EXACT IT SUPPORT LIMITED

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Company Documents

DateDescription
24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PATTISON / 01/01/2014

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26/11/1426 November 2014 SAIL ADDRESS CHANGED FROM:
3 UPSALL DRIVE
DARLINGTON
COUNTY DURHAM
DL3 8RB
UNITED KINGDOM

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26/11/1426 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY LYNDSAY SAMUELS

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17/11/1117 November 2011 SAIL ADDRESS CREATED

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17/11/1117 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PATTISON / 01/06/2011

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PATTISON / 01/10/2010

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PATTISON / 01/12/2009

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04/12/094 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/09/098 September 2009 COMPANY NAME CHANGED FILM 15 LIMITED CERTIFICATE ISSUED ON 11/09/09

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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11/11/0811 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM WESTMINSTER BUSINESS CENTRE GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON, YORK YO26 6RB

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0712 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 3 UPSALL DRIVE DARLINGTON CO DURHAM DL3 8RB

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20/12/0520 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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