EXACT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-27 with updates |
| 26/06/2526 June 2025 | Change of details for Exact Systems Sp. Z O.O. as a person with significant control on 2024-10-21 |
| 05/06/255 June 2025 | Change of details for Exact Systems Sp. Z O.O. as a person with significant control on 2025-05-27 |
| 08/05/258 May 2025 | Appointment of Miss Hanna Gos as a director on 2025-05-08 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 20/12/2420 December 2024 | Current accounting period shortened from 2024-12-30 to 2024-12-29 |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 04/07/244 July 2024 | Director's details changed for Pawel Aleksander Gos on 2024-06-27 |
| 04/03/244 March 2024 | Termination of appointment of Artur Rafal Waskiewicz as a director on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 06/02/236 February 2023 | Registered office address changed from 2.09 Grosvenor House Central Park Telford TF2 9TW England to The Hangar Hadley Park East Telford Shropshire TF1 6QJ on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Termination of appointment of Peter Lowe as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Mr Artur Rafal Waskiewicz as a director on 2022-11-30 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/10/212 October 2021 | Amended full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL ALEKSANDER GOS / 12/07/2019 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM UNIT 1 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NN11 8YL |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / EXACT SYSTEMS SA / 30/04/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR PAWEL PIOTR WIECZOREK |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAW KOCHANSKI |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR DANIEL WILLIAM CLUES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEEDHAM |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087780970001 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES NEEDHAM |
| 07/04/167 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 399999 |
| 08/12/158 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER CLARKE |
| 15/11/1315 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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