EXACT CHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Micro company accounts made up to 2025-06-30 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-06-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/11/233 November 2023 | Registered office address changed from Oakhaven Rownhams Lane, Rownhams Southampton Hampshire SO16 8AR to C/O Bryant & Co Chartered Accountants North Houghton Mill North Houghton Stockbridge Hants SO20 6LF on 2023-11-03 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-06-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-06-30 |
| 20/10/2120 October 2021 | Compulsory strike-off action has been discontinued |
| 20/10/2120 October 2021 | Compulsory strike-off action has been discontinued |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/02/2018 February 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARA MADELEINE LUGARD / 31/03/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/05/1610 May 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/08/1224 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/08/1124 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LUGARD / 30/07/2010 |
| 03/09/103 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN |
| 20/08/0920 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED TUDOR CONSULTING LIMITED CERTIFICATE ISSUED ON 14/12/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: TUDOR WOOD LOWER FARM LANE POUND LANE AMPFIELD ROMSEY HAMPSHIRE SO51 9BP |
| 17/08/0017 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED LUGARD CONSULTING LIMITED CERTIFICATE ISSUED ON 31/05/00 |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: PARMENTER HOUSE TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: PARMENTER HOUSE TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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