EXACT CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 28/02/2528 February 2025 | Confirmation statement made on 2024-10-23 with no updates |
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-09-30 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 10/11/1910 November 2019 | CESSATION OF KEE ATTY AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/12/1723 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEE ATTY |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 15/11/1715 November 2017 | CESSATION OF ORLANDO ATTY AS A PSC |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO ATTY |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA BEDU |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEE ATTY / 06/06/2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/131 February 2013 | Annual return made up to 23 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 17-21 WYFOLD ROAD LONDON SW6 6SE |
| 28/04/1228 April 2012 | DISS40 (DISS40(SOAD)) |
| 27/04/1227 April 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO ATTY / 23/10/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEE ATTY / 23/10/2010 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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