EXACTA PLC
Company number 07081359 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Administrator's progress report · 27 pages | View document |
| 10 Jun 2026 | Notice of extension of period of Administration · 4 pages | View document |
| 5 Jan 2026 | Administrator's progress report · 24 pages | View document |
| 29 Jan 2025 | Notice of extension of period of Administration · 4 pages | View document |
| 31 Dec 2024 | Administrator's progress report · 41 pages | View document |
| 16 Aug 2024 | Statement of affairs with form AM02SOA/AM02SOC · 13 pages | View document |
| 16 Aug 2024 | Notice of deemed approval of proposals · 4 pages | View document |
| 31 Jul 2024 | Statement of administrator's proposal · 45 pages | View document |
| 15 Jun 2024 | Appointment of an administrator · 4 pages | View document |
| 13 Jun 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 · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 23 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Sep 2023 | Full accounts made up to 2022-09-29 · 20 pages | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 12 May 2023 | Satisfaction of charge 070813590005 in full · 1 page | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Stuart Frank Murphy on 2022-09-30 · 2 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 22 Sep 2022 | Full accounts made up to 2021-09-29 · 22 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 14 Jul 2021 | Full accounts made up to 2020-09-30 · 18 pages | View document |
| 30 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070813590006 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 1 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Feb 2019 | 18/01/2019 | View document |
| 15 Feb 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 58105 | View document |
| 7 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Feb 2019 | ADOPT ARTICLES 18/01/2019 | View document |
| 7 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070813590005 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 21 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070813590004 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANK MURPHY / 05/08/2016 | View document |
| 29 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 19 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDERMOTT / 09/07/2014 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MOLDEN / 09/07/2014 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANK MURPHY / 09/07/2014 | View document |
| 2 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 2 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCDERMOTT / 09/07/2014 | View document |
| 25 Sep 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 10 Jul 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 5-10 BOLTON STREET MAYFAIR LONDON W1J 8BA ENGLAND | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070813590004 | View document |
| 18 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2 ST. JOHN`S COURT VICARS LANE CHESTER CHESHIRE CH1 1QE | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCDERMOTT / 10/10/2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDERMOTT / 10/10/2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANK MURPHY / 10/10/2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MOLDEN / 10/10/2013 | View document |
| 26 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Sep 2012 | TERMINATE DIR APPOINTMENT | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED MR PAUL MCDERMOTT | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR GLENN MOLDEN | View document |
| 20 Apr 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 55200 | View document |
| 20 Apr 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 55200 | View document |
| 8 Feb 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 8 Feb 2012 | 12/05/11 STATEMENT OF CAPITAL GBP 53400 | View document |
| 7 Feb 2012 | 01/09/10 STATEMENT OF CAPITAL GBP 50400 | View document |
| 7 Feb 2012 | 12/05/11 STATEMENT OF CAPITAL GBP 53400 | View document |
| 28 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Oct 2011 | COMMENCE BUSINESS AND BORROW · 1 page | View document |
| 7 Oct 2011 | APPLICATION COMMENCE BUSINESS | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 18 pages | View document |
| 4 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 10 pages | View document |
| 28 Jun 2010 | PREVSHO FROM 30/11/2010 TO 31/03/2010 | View document |
| 25 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 50300 | View document |
| 6 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Feb 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 19 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |