EXACTA TECHNOLOGIES LIMITED
Company number 04166214 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Satisfaction of charge 041662140006 in full · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 10 Oct 2025 | Amended accounts for a medium company made up to 2024-12-31 · 29 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 2 May 2025 | Resolutions · 1 page | View document |
| 2 May 2025 | Statement of company's objects · 2 pages | View document |
| 2 May 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 5 pages | View document |
| 24 Mar 2025 | Director's details changed for Mr Nicholas George Rogers on 2025-03-01 · 2 pages | View document |
| 21 Feb 2025 | Notification of Exacta Technologies Group Ltd as a person with significant control on 2025-01-28 · 2 pages | View document |
| 21 Feb 2025 | Cessation of Nicholas George Rogers as a person with significant control on 2025-01-28 · 1 page | View document |
| 19 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-15 · 4 pages | View document |
| 26 Jan 2025 | Appointment of Mr David Neil Osmond as a director on 2025-01-24 · 2 pages | View document |
| 12 Jul 2024 | Satisfaction of charge 041662140004 in full · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 24 Jun 2024 | Registration of charge 041662140006, created on 2024-06-21 · 11 pages | View document |
| 18 Jun 2024 | Registration of charge 041662140005, created on 2024-06-13 · 7 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Nicholas George Rogers on 2024-03-14 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Amended total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Oct 2023 | Director's details changed for Mr Nicholas George Rogers on 2023-07-01 · 2 pages | View document |
| 23 Oct 2023 | Change of details for Mr Nicholas George Rogers as a person with significant control on 2023-07-01 · 2 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 17 Feb 2023 | Director's details changed for Mr Nicholas George Rogers on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Change of details for Mr Nicholas George Rogers as a person with significant control on 2023-02-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Mar 2022 | Confirmation statement made on 2022-03-14 with updates · 4 pages | View document |
| 4 Mar 2022 | Purchase of own shares. | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 21 Feb 2022 | Cancellation of shares. Statement of capital on 2022-01-28 · 4 pages | View document |
| 10 Feb 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions · 2 pages | View document |
| 7 Feb 2022 | Cessation of Matthew Jonathan Copsey as a person with significant control on 2022-01-28 · 1 page | View document |
| 7 Feb 2022 | Change of details for Mr Nicholas George Rogers as a person with significant control on 2022-01-28 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Matthew Jonathan Copsey as a director on 2022-01-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Registration of charge 041662140004, created on 2021-12-14 · 16 pages | View document |
| 25 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROGERS / 01/05/2018 | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | View document |
| 24 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ROGERS / 01/05/2018 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 510 | View document |
| 8 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jul 2020 | 04/04/20 STATEMENT OF CAPITAL GBP 524 | View document |
| 23 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROGERS / 24/04/2020 | View document |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM THE OLD SAWMILL CLEEVE HILL UBLEY SOMERSET BS40 6PE | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA ROGERS | View document |
| 28 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 17 Nov 2011 | TRANSFER & RECLASSIFY SHARES 07/11/2011 | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ROGERS / 22/02/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ROGERS / 22/02/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN COPSEY / 22/02/2010 | View document |
| 19 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SWALLOWS LODGE KNOWLE HILL CHEW MAGNA BRISTOL BS40 8TE | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | NC INC ALREADY ADJUSTED 17/12/02 | View document |
| 10 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2003 | SHARE ISSUE 17/12/02 | View document |
| 10 Jan 2003 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: COBBLERS COTTAGE THE COURTYARD WEST HARPTREE BRISTOL BS40 6HU | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |