EXACT PROJECT SOLUTIONS LIMITED

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Company Documents

DateDescription
29/09/2229 September 2022 Final Gazette dissolved following liquidation

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29/09/2229 September 2022 Final Gazette dissolved following liquidation

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29/11/2129 November 2021 Liquidators' statement of receipts and payments to 2021-09-26

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM C/O INTOUCH ACCOUNTING SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU

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08/10/198 October 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/10/198 October 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/198 October 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE WOOD / 20/06/2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING LTD BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL

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08/07/148 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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