EXACT WINDOWS LIMITED
Company number 12239185 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2026-02-28 · 9 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 13 Nov 2025 | Director's details changed for Mr Kevin 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 Exact Group Holdings Limited as a person with significant control on 2025-11-13 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Kevin Simkins on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Change of details for Exact Group Holdings Limited as a person with significant control on 2025-09-09 · 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 |
| 12 Jun 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2024-02-28 · 8 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 5 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 8 Dec 2023 | Cessation of Kevin Simkins as a person with significant control on 2023-11-01 · 1 page | View document |
| 8 Dec 2023 | Cessation of Madeleine Simkins as a person with significant control on 2023-11-01 · 1 page | View document |
| 8 Dec 2023 | Notification of Exact Group Holdings Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-06-24 with updates · 5 pages | View document |
| 3 Aug 2023 | Second filing of Confirmation Statement dated 2020-08-20 · 3 pages | View document |
| 3 Aug 2023 | Second filing of Confirmation Statement dated 2021-08-20 · 3 pages | View document |
| 10 Apr 2023 | Director's details changed for Mr Kevin Simkins on 2023-02-08 · 2 pages | View document |
| 10 Apr 2023 | Change of details for Mr Kevin Simkins as a person with significant control on 2023-02-08 · 2 pages | View document |
| 10 Apr 2023 | Change of details for Mrs Madeleine Simkins as a person with significant control on 2023-02-08 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 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 |
| 22 Nov 2022 | Change of details for Mrs Madaleine Simkins as a person with significant control on 2019-10-03 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Sep 2021 | Confirmation statement made on 2021-08-20 with updates · 4 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 20 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADALEINE SIMKINS | View document |
| 20 Aug 2020 | Confirmation statement made on 2020-08-20 with updates · 5 pages | View document |
| 20 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SIMKINS | View document |
| 20 Aug 2020 | CESSATION OF EXACT CONSTRUCTION LIMITED AS A PSC | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SIMKINS / 04/08/2020 | View document |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 22A BANK STREET ASHFORD KENT TN23 1BE ENGLAND | View document |
| 4 Aug 2020 | CURREXT FROM 31/10/2020 TO 28/02/2021 | View document |
| 2 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |