CompaniesInTheUK

EXACTAFORM CUTTING TOOLS LIMITED

Company number 02533691 ·

Active

127 filings

Date Filing
2 Jul 2026 Registration of charge 025336910004, created on 2026-06-30 · 8 pages View document
22 Apr 2026 Cessation of John Arthur Inglis as a person with significant control on 2016-09-21 · 1 page View document
22 Apr 2026 Notification of Irw Limited as a person with significant control on 2016-09-21 · 2 pages View document
22 Apr 2026 Cessation of Christine Inglis as a person with significant control on 2016-09-21 · 1 page View document
21 Apr 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
7 Apr 2026 Termination of appointment of John Arthur Inglis as a director on 2026-04-01 · 1 page View document
30 Mar 2026 Termination of appointment of Peter Raynor as a director on 2026-03-29 · 1 page View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
3 Apr 2025 Director's details changed for Mr Amrik Singh Nagra on 2025-04-02 · 2 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Full accounts made up to 2023-12-31 · 27 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Full accounts made up to 2021-12-31 · 25 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Full accounts made up to 2020-12-31 · 27 pages View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
6 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 May 2019 DIRECTOR APPOINTED MR AMRIK SINGH NAGRA View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
7 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE INGLIS / 01/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR INGLIS / 19/09/2017 View document
27 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR INGLIS / 19/09/2017 View document
27 Sep 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM EXACTAFORM PROLOGIS PARK CENTRAL BOULEVARD COVENTRY CV6 4QJ ENGLAND View document
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYNOR / 19/09/2017 View document
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MATTHEW WHITE / 19/09/2017 View document
10 Aug 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM UNIT G2 LITTLE HEATH INDUSTRIAL ESTATE OLD CHURCH ROAD COVENTRY CV6 7ND View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MATTHEW WHITE / 30/01/2017 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
1 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025336910003 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Aug 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
12 Jul 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA SHAW View document
4 Apr 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
25 Jan 2016 VARYING SHARE RIGHTS AND NAMES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
4 Feb 2015 20/01/15 STATEMENT OF CAPITAL GBP 222 View document
4 Feb 2015 ADOPT ARTICLES 20/01/2015 View document
4 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Feb 2015 20/01/15 STATEMENT OF CAPITAL GBP 200 View document
4 Feb 2015 STATEMENT OF COMPANY'S OBJECTS View document
26 Jan 2015 DIRECTOR APPOINTED MR JAMIE MATTHEW WHITE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Feb 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR INGLIS / 16/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYNOR / 07/10/2013 View document
7 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR INGLIS / 07/10/2013 View document
7 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYNOR / 07/10/2013 View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Mar 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012 View document
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYNOR / 26/04/2012 View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Mar 2012 DIRECTOR APPOINTED MR PETER RAYNOR View document
28 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
6 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Feb 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
14 May 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
18 Jan 2010 31/08/09 TOTAL EXEMPTION FULL View document
10 Apr 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
28 Jan 2009 31/08/08 TOTAL EXEMPTION FULL View document
29 Feb 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
6 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
23 Feb 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 May 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
2 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
7 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
23 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
19 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
20 Feb 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
31 May 2001 £ NC 100003/100103 07/03/01 View document
23 Feb 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
14 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
23 Sep 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
11 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
24 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
13 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
16 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
26 Sep 1996 £ NC 100000/100003 29/08/96 View document
18 Sep 1996 DIVIDEND 30/06/96 View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
25 Feb 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
9 Mar 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View document
21 Apr 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
17 Apr 1994 REGISTERED OFFICE CHANGED ON 17/04/94 View document
17 Apr 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View document
11 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
1 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
1 Mar 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
1 Mar 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
15 Jul 1992 NEW SECRETARY APPOINTED View document
15 Jul 1992 DIRECTOR RESIGNED View document
15 Jul 1992 SECRETARY RESIGNED View document
8 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
26 Feb 1992 RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS View document
7 Dec 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
3 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document