EXACTERA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 30/07/2530 July 2025 | Registration of charge 107166520001, created on 2025-07-29 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 29/04/2529 April 2025 | Termination of appointment of Walter F Scott as a director on 2025-04-08 |
| 20/02/2520 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 10/08/2310 August 2023 | Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-08-10 |
| 05/07/235 July 2023 | Certificate of change of name |
| 02/06/232 June 2023 | Appointment of Mr Michael Dwayne Hickman as a director on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Matthew Masankay as a director on 2023-05-31 |
| 02/06/232 June 2023 | Appointment of Mr Walter F Scott as a director on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Donald Scherer as a director on 2022-11-07 |
| 02/06/232 June 2023 | Notification of a person with significant control statement |
| 02/06/232 June 2023 | Cessation of Donald Andrew Scherer as a person with significant control on 2021-05-28 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 13/12/2113 December 2021 | Amended accounts for a small company made up to 2019-12-31 |
| 09/12/219 December 2021 | Accounts for a small company made up to 2019-12-31 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 24/07/1924 July 2019 | DISS40 (DISS40(SOAD)) |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCHERER / 09/05/2019 |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCHERER / 11/05/2017 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 60 CANNON STREET LONDON EC4N 6NP ENGLAND |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCHERER / 10/05/2017 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 08/04/178 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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