EXACT PROJECTS LIMITED
Company number 06957533 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 24 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-27 · 14 pages | View document |
| 29 Mar 2024 | Liquidators' statement of receipts and payments to 2024-02-27 · 15 pages | View document |
| 2 Aug 2023 | Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-08-02 · 2 pages | View document |
| 28 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-27 · 15 pages | View document |
| 7 Nov 2022 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 11 Mar 2022 | Registered office address changed from , Greenfield Business Centre Greenfield Road, Greenfield, Holywell, Flintshire, CH8 7GR to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2022-03-11 · 2 pages | View document |
| 24 Jan 2022 | Termination of appointment of Trevor Alan Soar as a director on 2022-01-24 · 1 page | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 3 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 4 pages | View document |
| 20 Oct 2021 | Termination of appointment of Allan John Hayward as a director on 2021-10-18 · 1 page | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-08-23 with updates · 5 pages | View document |
| 18 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2020 | ADOPT ARTICLES 19/10/2020 | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CASPAR SPEAKMAN | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 Feb 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 14222 | View document |
| 1 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR CASPAR WILLIAM SPEAKMAN | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR IAN TITTERTON | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORSMAN | View document |
| 1 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 22222 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BROGDEN / 22/08/2015 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HORSMAN / 22/08/2015 | View document |
| 27 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | View document |
| 8 May 2015 | Registered office address changed from , Fifth Floor, Free Trade Exchange 37 Peter Street, Manchester, Greater Manchester, M2 5GB to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2015-05-08 · 1 page | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Oct 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 2 Jul 2013 | ADOPT ARTICLES 25/06/2013 | View document |
| 27 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jun 2013 | COMPANY NAME CHANGED EXACTER UK LIMITED CERTIFICATE ISSUED ON 27/06/13 | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Oct 2012 | 22/08/12 NO CHANGES | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 · 7 pages | View document |
| 24 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BROGDEN / 23/08/2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HORSMAN / 23/08/2011 · 2 pages | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 6 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED WILLIAM JAMES BROGDEN | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED STEPHEN HORSMAN | View document |
| 15 Jul 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jul 2009 | NC INC ALREADY ADJUSTED 13/07/09 | View document |
| 9 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |