CompaniesInTheUK

EXACTNESS TECHNOLOGY LIMITED

Company number 04998289 ·

Active

70 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
7 Jan 2025 Registered office address changed from 33 Edgeworth Crescent London NW4 4HA to 4 Quex Road London NW6 4PJ on 2025-01-07 · 1 page View document
7 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-07 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
8 Jan 2022 Confirmation statement made on 2022-01-07 with updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049982890001 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MAHAMMAD REZA SHIKH BAHAEI / 17/12/2009 View document
11 Dec 2015 CHANGE PERSON AS DIRECTOR View document
11 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
12 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
10 Oct 2015 REGISTERED OFFICE CHANGED ON 10/10/2015 FROM 48 DUNSTAN ROAD LONDON NW11 8AD View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 33 EDGEWORTH CRESCENT LONDON NW4 4HA View document
1 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
22 Jan 2013 APPOINTMENT TERMINATED, SECRETARY NILOOFAR SAMII View document
22 Jan 2013 SECRETARY APPOINTED MISS TAMANNA SHIKH-BAHAEI View document
22 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
3 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
11 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
10 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Dec 2009 Annual return made up to 17 December 2009 with full list of shareholders View document
20 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MAHAMMAD REZA SHIKH BAHAEI / 18/12/2009 View document
20 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NILOOFAR SAMII / 18/12/2009 View document
5 Aug 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 22 MUTRIX ROAD LONDON NW6 4QG View document
4 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / NILOOFAR SAMII / 24/12/2008 View document
29 Dec 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
10 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 DIRECTOR RESIGNED View document
26 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
6 Jan 2006 DIRECTOR RESIGNED View document
31 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
17 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document