EXACT SOURCING LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-24 with no updates

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25/09/2425 September 2024 Previous accounting period extended from 2023-12-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-11-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Director's details changed for Ms Rosa Maria Caires Dos Santos on 2021-12-07

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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05/10/215 October 2021 Registered office address changed from St John's Innovation Centre 6 Dirac House Unit 7 Cowley Road Cambridge CB4 0WS to 16 Clock Tower Mews Exeter Road Newmarket CB8 8LL on 2021-10-05

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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22/09/1822 September 2018 31/12/17 UNAUDITED ABRIDGED

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROSA MARIA CAIRES DOS SANTOS / 03/01/2018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MS ROSA MARIA CAIRES DOS SANTOS / 01/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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14/08/1714 August 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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05/11/145 November 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT ALLIN

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 APPOINTMENT TERMINATED, SECRETARY JUNE KETTLE

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14/02/1314 February 2013 SECRETARY APPOINTED MR ROBERT ALLIN

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14/02/1314 February 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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06/12/126 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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06/12/116 December 2011 DIRECTOR APPOINTED ROSA MARIA CAIRES DOS SANTOS

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06/12/116 December 2011 SECRETARY APPOINTED JUNE ANNE KETTLE

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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24/11/1124 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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