EXACT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR JUAN DIEGO PEREZ OSORIO |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR GILBERTO ADOLFO ZAPATA PEREZ |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORAN |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR DAVID PAUL JENKINS |
| 02/10/122 October 2012 | DIRECTOR APPOINTED ANTHONY GLENROY WILLIAMS |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRAY |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 3 HOLLY VILLAGE SWAINS LANE HIGHGATE LONDON N6 6QJ |
| 12/06/0712 June 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | £ NC 200/1000 31/12/98 |
| 16/11/9916 November 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | £ NC 100/200 31/05/96 |
| 03/11/953 November 1995 | AUDITOR'S RESIGNATION |
| 27/10/9527 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/02/94 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 |
| 21/05/9321 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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