EXACTA GROUP PLC

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Company Documents

DateDescription
18/04/2518 April 2025 Notice of extension of period of Administration

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30/12/2430 December 2024 Administrator's progress report

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16/08/2416 August 2024 Statement of affairs with form AM02SOA/AM02SOC

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16/08/2416 August 2024 Notice of deemed approval of proposals

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31/07/2431 July 2024 Statement of administrator's proposal

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15/06/2415 June 2024 Appointment of an administrator

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13/06/2413 June 2024 Registered office address changed from 2 st Johns Court Vicars Lane Chester Cheshire CH1 1QE to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2024-06-13

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09/04/249 April 2024 Confirmation statement made on 2024-03-30 with no updates

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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21/09/2321 September 2023 Group of companies' accounts made up to 2022-09-29

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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12/05/2312 May 2023 Satisfaction of charge 068632160004 in full

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03/04/233 April 2023 Confirmation statement made on 2023-03-30 with no updates

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30/09/2230 September 2022 Director's details changed for Mr Stuart Frank Murphy on 2022-09-30

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30/09/2230 September 2022 Change of details for Mr Stuart Frank Murphy as a person with significant control on 2022-09-30

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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22/09/2222 September 2022 Group of companies' accounts made up to 2021-09-29

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01/04/221 April 2022 Confirmation statement made on 2022-03-30 with no updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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14/07/2114 July 2021 Group of companies' accounts made up to 2020-09-30

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30/07/2030 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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24/01/2024 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068632160005

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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29/03/1929 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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07/02/197 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/197 February 2019 STATEMENT OF COMPANY'S OBJECTS

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07/02/197 February 2019 ADOPT ARTICLES 18/01/2019

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07/02/197 February 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/02/197 February 2019 RE-ARTICLE 16(1) IS DIS-APPLIED,TRANSACTION,DOCUMENT/CO BUSINESS 18/01/2019

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07/02/197 February 2019 RE-TRANSITIONAL PROVISIONS AND SAVINGS 18/01/2019

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07/02/197 February 2019 18/01/19 STATEMENT OF CAPITAL GBP 54765

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25/01/1925 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068632160004

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/01/1914 January 2019 DIRECTOR APPOINTED MR GLENN MOLDEN

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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21/03/1821 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/04/177 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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17/02/1717 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068632160003

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANK MURPHY / 05/08/2016

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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29/03/1629 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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14/04/1514 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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13/04/1513 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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25/09/1425 September 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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22/04/1422 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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08/04/148 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068632160003

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19/12/1319 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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12/07/1312 July 2013 CHANGE OF NAME 01/07/2013

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12/07/1312 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/133 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANK MURPHY / 20/10/2012

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT GURNEY SMITH

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27/09/1227 September 2012 DIRECTOR APPOINTED MR PAUL MCDERMOTT

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09/05/129 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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28/01/1228 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/117 October 2011 COMMENCE BUSINESS AND BORROW

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07/10/117 October 2011 APPLICATION COMMENCE BUSINESS

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26/09/1126 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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08/06/118 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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04/10/104 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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17/06/1017 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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17/02/1017 February 2010 29/01/10 STATEMENT OF CAPITAL GBP 50003

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30/03/0930 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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