CompaniesInTheUK

EXACT SOFTWARE (UK) LIMITED

Company number 02752425 ·

Active

154 filings

Date Filing
25 Jul 2026 Accounts for a small company made up to 2025-12-31 · 20 pages View document
28 Nov 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on 2025-11-28 · 1 page View document
3 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
16 Jul 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
15 Nov 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
16 Jul 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
12 Oct 2022 Second filing of Confirmation Statement dated 2022-09-24 · 3 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 22 pages View document
4 Oct 2021 GUARANTEE2 · 3 pages View document
4 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages View document
4 Oct 2021 AGREEMENT2 · 1 page View document
4 Oct 2021 PARENT_ACC · 95 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
22 Apr 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM WEWORK BROOK GREEN 184 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NL View document
29 Oct 2019 COMPANY AGREEMENT/ COMPANY BUSINESS 12/06/2019 View document
21 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
21 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 5TH FLOOR THE MILLE 1000 GREAT WEST ROAD BRENTFORD LONDON TW8 9DW View document
18 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027524250003 View document
18 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027524250002 View document
4 Dec 2017 DIRECTOR APPOINTED PHILLIP DAVID ROBINSON View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR KRIJN VAN DER MEIJDEN View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY FOX View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
31 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Dec 2016 SOLVENCY STATEMENT DATED 18/11/16 View document
9 Dec 2016 REDUCE ISSUED CAPITAL 18/11/2016 View document
6 Dec 2016 SOLVENCY STATEMENT DATED 18/11/16 View document
6 Dec 2016 REDUCE ISSUED CAPITAL 18/11/2016 View document
6 Dec 2016 STATEMENT BY DIRECTORS View document
6 Dec 2016 06/12/16 STATEMENT OF CAPITAL GBP 1049997 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
16 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Nov 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOLDING View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR LUCY FOX View document
19 May 2015 ALTER ARTICLES 29/04/2015 View document
15 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027524250002 View document
15 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027524250003 View document
31 Jan 2015 DISS40 (DISS40(SOAD)) View document
28 Jan 2015 Annual return made up to 24 September 2014 with full list of shareholders View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCY FOX / 03/10/2014 View document
28 Jan 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXACT MANAGEMENT BV / 01/09/2014 View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KRIJN ERIK VAN DER MEIJDEN / 03/10/2014 View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD GOLDING / 03/10/2014 View document
27 Jan 2015 FIRST GAZETTE View document
3 Oct 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 3RD FLOOR VIEWPOINT 240 LONDON ROAD STAINES MIDDLESEX TW18 4JD ENGLAND View document
7 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jun 2014 DIRECTOR APPOINTED LUCY FOX View document
14 May 2014 APPOINTMENT TERMINATED, SECRETARY WILLEM-HEIN VAN NOORT View document
20 Feb 2014 DIRECTOR APPOINTED ADRIAN RICHARD GOLDING View document
30 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Nov 2012 28/09/12 NO CHANGES View document
9 Jul 2012 SECRETARY APPOINTED WILLEM-HEIN VAN NOORT View document
9 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ERICA JANSEN View document
26 Apr 2012 DIRECTOR APPOINTED MR KRIJN ERIK VAN DER MEIJDEN View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MAX TIMMER View document
9 Dec 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JAN TIMMER / 01/02/2010 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JAN TIMMER / 27/09/2010 View document
13 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
13 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ERICA ALBERTINE JANSEN / 27/09/2010 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Mar 2010 CORPORATE DIRECTOR APPOINTED EXACT MANAGEMENT BV View document
5 Mar 2010 DIRECTOR APPOINTED MR MAX JAN TIMMER View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CORNELIS VERMONDEN View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR EXACT GROUP BV View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM TAMESIS THE GLANTY EGHAM SURREY TW20 9AH View document
6 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
3 Dec 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Nov 2007 SECRETARY RESIGNED View document
23 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Nov 2007 NEW SECRETARY APPOINTED View document
23 Nov 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jan 2007 NC INC ALREADY ADJUSTED 21/12/06 View document
30 Jan 2007 £ NC 1000000/2000000 21/1 View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
24 Feb 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 DIRECTOR RESIGNED View document
26 Jan 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 240 LONDON ROAD STAINES MIDDLESEX TW18 4JD View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
9 Jun 2004 DIRECTOR RESIGNED View document
12 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
23 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Dec 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
30 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
9 Jul 2002 DIRECTOR RESIGNED View document
14 Jan 2002 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
11 Jan 2002 NEW SECRETARY APPOINTED View document
20 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Feb 2001 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jun 2000 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
27 Apr 2000 NEW SECRETARY APPOINTED View document
30 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS View document
17 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Feb 1998 SECRETARY RESIGNED View document
5 Feb 1998 DIRECTOR RESIGNED View document
5 Feb 1998 SECRETARY RESIGNED View document
5 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1998 NEW SECRETARY APPOINTED View document
5 Feb 1998 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS View document
27 Nov 1997 DIRECTOR RESIGNED View document
27 Nov 1997 DIRECTOR RESIGNED View document
1 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS View document
24 Jan 1997 NEW SECRETARY APPOINTED View document
8 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 May 1996 REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG View document
9 Jan 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Oct 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS View document
16 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1995 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
29 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1994 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS View document
3 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1993 NC INC ALREADY ADJUSTED 05/11/93 View document
3 Dec 1993 £ NC 500/1000000 05/1 View document
19 Feb 1993 REGISTERED OFFICE CHANGED ON 19/02/93 FROM: SUITE 28, LONDON HOUSE 243-253 LOWERMORTLAKE ROAD RICHMOND SURREY TW9 2LL View document
25 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Oct 1992 SECRETARY RESIGNED View document
28 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document