EXACTERA LIMITED
Company number 10716652 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 17 Nov 2025 | Termination of appointment of Michael Dwayne Hickman as a director on 2025-10-09 · 1 page | View document |
| 17 Nov 2025 | Appointment of Stephanie Ann Scherer as a director on 2025-10-09 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 30 Jul 2025 | Registration of charge 107166520001, created on 2025-07-29 · 7 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 29 Apr 2025 | Termination of appointment of Walter F Scott as a director on 2025-04-08 · 1 page | View document |
| 20 Feb 2025 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-11 with updates · 4 pages | View document |
| 24 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 19 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 10 Aug 2023 | Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-08-10 · 1 page | View document |
| 5 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 2 Jun 2023 | Appointment of Mr Michael Dwayne Hickman as a director on 2023-06-01 · 2 pages | View document |
| 2 Jun 2023 | Appointment of Mr Walter F Scott as a director on 2023-06-01 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Donald Scherer as a director on 2022-11-07 · 1 page | View document |
| 2 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Jun 2023 | Cessation of Donald Andrew Scherer as a person with significant control on 2021-05-28 · 1 page | View document |
| 2 Jun 2023 | Termination of appointment of Matthew Masankay as a director on 2023-05-31 · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 21 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 19 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 13 Dec 2021 | Amended accounts for a small company made up to 2019-12-31 · 9 pages | View document |
| 9 Dec 2021 | Accounts for a small company made up to 2019-12-31 · 9 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 16 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 24 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2019 | FIRST GAZETTE | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCHERER / 09/05/2019 | View document |
| 31 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 60 CANNON STREET LONDON EC4N 6NP ENGLAND | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCHERER / 11/05/2017 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCHERER / 10/05/2017 | View document |
| 8 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |