EXACTIS LIMITED
Company number 06283649 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 4 Dec 2024 | Statement of affairs · 9 pages | View document |
| 3 Dec 2024 | Registered office address changed from 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 2024-12-03 · 3 pages | View document |
| 27 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 27 Nov 2024 | Resolutions · 1 page | View document |
| 27 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Jonathan Richard Stearne on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Jonathan Richard Stearne on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Registered office address changed from Unit 6 Westfield House Millfield Lane Nether Poppleton York YO26 6GA to 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Change of details for Westfield Unit 6 Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-08-24 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Cessation of Catherine Mary Oxford as a person with significant control on 2022-05-06 · 1 page | View document |
| 12 May 2022 | Cessation of Jonathan Richard Stearne as a person with significant control on 2022-05-06 · 1 page | View document |
| 12 May 2022 | Notification of Westfield Unit 6 Limited as a person with significant control on 2022-05-06 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 26 Jul 2021 | Cancellation of shares. Statement of capital on 2021-07-02 · 4 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 26 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 21 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 22 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEARNE / 01/03/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY OXFORD | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STEARNE | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Dec 2010 | SECRETARY APPOINTED MR NEIL MERCER | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN OXFORD | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OXFORD | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEARNE / 18/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OXFORD / 18/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 5 Apr 2010 | REGISTERED OFFICE CHANGED ON 05/04/2010 FROM UNIT 12 EVANS BUSINESS CENTRE ROSE AVENUE YORK BUSINESS PARK NETHER POPPLETON YORK YO26 6RR | View document |
| 31 Mar 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM UNITS 12-13 EVANS BUSINESS CENTRE ROSE AVENUE, YORK BUSINESS PARK NETHER POPPLETON, YORK YO26 6RR | View document |
| 16 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | GBP NC 100/2000 05/11/07 | View document |
| 12 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 5 THE PADDOCK FANGFOSS YORK YO41 5SH | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | S80A AUTH TO ALLOT SEC 27/06/06 | View document |
| 18 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |