EXACT INNOVATIONS LTD

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Company Documents

DateDescription
09/09/259 September 2025 Confirmation statement made on 2025-09-09 with no updates

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29/08/2529 August 2025 Appointment of Dr Claudia Meyer as a director on 2025-08-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM THEUNIS MEYER / 02/09/2019

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM THEUNIS MEYER / 02/09/2019

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM THEUNIS MEYER / 02/09/2019

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02/09/192 September 2019 SECRETARY'S CHANGE OF PARTICULARS / DR CLAUDIA MEYER / 02/09/2019

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O WILSON DEVENISH 67 NEWLAND STREET WITHAM ESSEX CM8 1AA

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THEUNIS MEYER / 02/09/2019

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM THEUNIS MEYER / 02/09/2019

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28/03/1928 March 2019 28/03/19 STATEMENT OF CAPITAL GBP 100

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18/01/1918 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 SECRETARY APPOINTED DR CLAUDIA MEYER

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THEUNIS MEYER / 01/05/2015

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07/05/167 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O DEVENISH & CO 67 NEWLAND STREET WITHAM ESSEX CM8 1AA UNITED KINGDOM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM LAWRENCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2DN UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 27/09/12 STATEMENT OF CAPITAL GBP 70

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27/09/1227 September 2012 RETURN OF PURCHASE OF OWN SHARES

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THEUNIS MEYER / 26/09/2012

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20/09/1220 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THEUNIS MEYER / 11/08/2012

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THEUNIS MEYER / 26/09/2011

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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