EXACT CONSTRUCTION LIMITED
Company number 07959438 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2026-02-24 · 9 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-21 with updates · 4 pages | View document |
| 24 Feb 2026 | Annual accounts for the year ending 24 February 2026 | View accounts |
| 13 Nov 2025 | Change of details for Mr Kevin Simkins as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Secretary's details changed for Mrs Madeleine Simkins on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr Daniel Mark Stanley on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Stuart William Biden on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Kevin Simkins on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mrs Madeleine Simkins on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Change of details for Mrs Madeleine Simkins as a person with significant control on 2025-11-13 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Change of details for Mr Kevin Simkins as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Change of details for Mrs Madeleine Simkins as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Daniel Mark Stanley on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mrs Madeleine Simkins on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Secretary's details changed for Mrs Madeleine Simkins on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Director's details changed for Mr Stuart William Biden on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Kevin Simkins on 2025-09-09 · 2 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2025-02-24 · 8 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-02-21 with updates · 5 pages | View document |
| 5 Mar 2025 | Resolutions · 1 page | View document |
| 5 Mar 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 4 Mar 2025 | Sub-division of shares on 2024-10-29 · 6 pages | View document |
| 24 Feb 2025 | Annual accounts for the year ending 24 February 2025 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2024-02-24 · 9 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-21 with updates · 5 pages | View document |
| 24 Feb 2024 | Annual accounts for the year ending 24 February 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-02-24 · 9 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 2 Mar 2023 | Change of details for Mrs Madeleine Simkins as a person with significant control on 2023-02-09 · 2 pages | View document |
| 2 Mar 2023 | Change of details for Mr Kevin Simkins as a person with significant control on 2023-02-09 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Mr Daniel Mark Stanley on 2023-02-09 · 2 pages | View document |
| 2 Mar 2023 | Secretary's details changed for Mrs Madeleine Simkins on 2023-03-02 · 1 page | View document |
| 24 Feb 2023 | Annual accounts for the year ending 24 February 2023 | View accounts |
| 9 Feb 2023 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-09 · 1 page | View document |
| 24 Feb 2022 | Annual accounts for the year ending 24 February 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 24 Feb 2021 | Annual accounts for the year ending 24 February 2021 | View accounts |
| 24 Feb 2020 | Annual accounts for the year ending 24 February 2020 | View accounts |
| 20 Feb 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | PREVSHO FROM 25/02/2019 TO 24/02/2019 | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS MADELEINE SIMKINS / 19/09/2019 | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN SIMKINS / 19/09/2019 | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SIMKINS / 24/09/2019 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS MADELEINE SIMKINS / 06/04/2016 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Feb 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | PREVSHO FROM 26/02/2018 TO 25/02/2018 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 23 Feb 2018 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | PREVSHO FROM 27/02/2017 TO 26/02/2017 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 28 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 Dec 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Nov 2015 | PREVSHO FROM 28/02/2015 TO 27/02/2015 | View document |
| 17 Apr 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 15 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS MADELEINE QUESTED / 02/03/2013 | View document |
| 9 May 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 21 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |