EXACT SOFTWARE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 12/10/2212 October 2022 | Second filing of Confirmation Statement dated 2022-09-24 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM WEWORK BROOK GREEN 184 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NL |
| 29/10/1929 October 2019 | COMPANY AGREEMENT/ COMPANY BUSINESS 12/06/2019 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 5TH FLOOR THE MILLE 1000 GREAT WEST ROAD BRENTFORD LONDON TW8 9DW |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027524250002 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027524250003 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KRIJN VAN DER MEIJDEN |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY FOX |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/169 December 2016 | SOLVENCY STATEMENT DATED 18/11/16 |
| 09/12/169 December 2016 | REDUCE ISSUED CAPITAL 18/11/2016 |
| 06/12/166 December 2016 | SOLVENCY STATEMENT DATED 18/11/16 |
| 06/12/166 December 2016 | STATEMENT BY DIRECTORS |
| 06/12/166 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 1049997 |
| 06/12/166 December 2016 | REDUCE ISSUED CAPITAL 18/11/2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1527 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOLDING |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY FOX |
| 19/05/1519 May 2015 | ALTER ARTICLES 29/04/2015 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027524250002 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027524250003 |
| 31/01/1531 January 2015 | DISS40 (DISS40(SOAD)) |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY FOX / 03/10/2014 |
| 28/01/1528 January 2015 | Annual return made up to 24 September 2014 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD GOLDING / 03/10/2014 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIJN ERIK VAN DER MEIJDEN / 03/10/2014 |
| 28/01/1528 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXACT MANAGEMENT BV / 01/09/2014 |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 3RD FLOOR VIEWPOINT 240 LONDON ROAD STAINES MIDDLESEX TW18 4JD ENGLAND |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED LUCY FOX |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY WILLEM-HEIN VAN NOORT |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED ADRIAN RICHARD GOLDING |
| 30/09/1330 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1230 November 2012 | 28/09/12 NO CHANGES |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY ERICA JANSEN |
| 09/07/129 July 2012 | SECRETARY APPOINTED WILLEM-HEIN VAN NOORT |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR KRIJN ERIK VAN DER MEIJDEN |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX TIMMER |
| 09/12/119 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JAN TIMMER / 27/09/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERICA ALBERTINE JANSEN / 27/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JAN TIMMER / 01/02/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | CORPORATE DIRECTOR APPOINTED EXACT MANAGEMENT BV |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VERMONDEN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR MAX JAN TIMMER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EXACT GROUP BV |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM TAMESIS THE GLANTY EGHAM SURREY TW20 9AH |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 03/12/083 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 30/01/0730 January 2007 | £ NC 1000000/2000000 21/1 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 240 LONDON ROAD STAINES MIDDLESEX TW18 4JD |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/943 February 1994 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | NC INC ALREADY ADJUSTED 05/11/93 |
| 03/12/933 December 1993 | £ NC 500/1000000 05/1 |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: SUITE 28, LONDON HOUSE 243-253 LOWERMORTLAKE ROAD RICHMOND SURREY TW9 2LL |
| 25/01/9325 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9212 October 1992 | SECRETARY RESIGNED |
| 28/09/9228 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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