EXACTLY TECH LTD
Company number 10120820 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | ANNOTATION | View document |
| 2 Jul 2026 | ANNOTATION | View document |
| 24 Jun 2026 | Change of details for Mr Jonathan Nachman as a person with significant control on 2019-06-12 · 2 pages | View document |
| 23 Jun 2026 | Resolutions · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 17 Jun 2026 | Notification of Liza Libby as a person with significant control on 2026-04-02 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Richard James Libby as a person with significant control on 2026-04-02 · 1 page | View document |
| 28 Nov 2025 | Cessation of Robert Stephen Chantler as a person with significant control on 2024-07-25 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 5 pages | View document |
| 29 Oct 2024 | Cancellation of shares. Statement of capital on 2024-07-25 · 6 pages | View document |
| 29 Oct 2024 | Cancellation of shares. Statement of capital on 2024-07-25 · 7 pages | View document |
| 29 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 2 Oct 2024 | Director's details changed for Mr Richard Libby on 2024-09-30 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Robert Stephen Chantler as a director on 2024-07-25 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 6 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Robert Stephen Chantler on 2024-04-05 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Mr Robert Stephen Chantler as a person with significant control on 2024-04-05 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 8 LOWER TOWN SAMPFORD PEVERELL EX16 7BJ UNITED KINGDOM | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD JAMES LIBBY / 12/06/2019 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN CHANTLER / 12/06/2019 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LIBBY / 12/06/2019 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NACHMAN / 14/06/2019 | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NACHMAN | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 6 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 28 Jan 2019 | ADOPT ARTICLES 01/10/2018 | View document |
| 16 Jan 2019 | COMPANY NAME CHANGED CHANTLER LIBBY LTD CERTIFICATE ISSUED ON 16/01/19 | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID NACHMAN | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR RICHARD LIBBY | View document |
| 31 Jan 2018 | ADOPT ARTICLES 01/10/2017 | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN CHANTLER / 01/10/2017 | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES LIBBY | View document |
| 31 Jan 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Jan 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 9 Jan 2018 | COMPANY NAME CHANGED CHANTLER SERVICES LTD CERTIFICATE ISSUED ON 09/01/18 | View document |
| 20 Nov 2017 | PREVEXT FROM 30/04/2017 TO 30/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 13 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |