EXACTNESS DESIGN LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-11 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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17/06/1717 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/09/1315 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 APPOINTMENT TERMINATED, SECRETARY NILOOFAR SAMII

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08/10/128 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NILOOFAR SAMII / 01/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/06/123 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 220

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD-REZA SHIKH-BAHAEI

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03/05/123 May 2012 30/09/11 TOTAL EXEMPTION FULL

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15/04/1215 April 2012 DIRECTOR APPOINTED NILOOFAR SAMII

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01/10/111 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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15/04/1115 April 2011 30/09/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD-REZA SHIKH-BAHAEI / 11/10/2009

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10/03/1010 March 2010 30/09/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD-REZA SHIKH-BAHAEI / 21/06/2009

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21/09/0921 September 2009 SECRETARY'S CHANGE OF PARTICULARS / NILOOFAR SAMII / 21/06/2009

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 22B MUTRIX ROAD LONDON NW6 4QG

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06/04/096 April 2009 30/09/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 22 MUTRIX ROAD LONDON NW6 4QG

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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