EXACTPRO SYSTEMS LIMITED
Company number 09485548 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Alexey Pereverzev on 2026-03-19 · 2 pages | View document |
| 8 Jan 2026 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 9 Dec 2025 | Registered office address changed from Suite 2.02 st Clements House 27 Clements Lane London EC4N 7AE United Kingdom to Suite 1.10 6-9 Snow Hill London EC1A 2AY on 2025-12-09 · 1 page | View document |
| 14 Apr 2025 | Register inspection address has been changed from 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 11 Apr 2025 | Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 10 Apr 2025 | Director's details changed for Alexey Zverev on 2025-04-07 · 2 pages | View document |
| 10 Apr 2025 | Change of details for Explore123 Limited as a person with significant control on 2025-03-07 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 11 Nov 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 15 Dec 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 29 Dec 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 25 Apr 2022 | Change of details for Explore123 Limited as a person with significant control on 2022-04-21 · 2 pages | View document |
| 25 Feb 2022 | Director's details changed for Mr Alexey Pereverzev on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Registered office address changed from Suite 3.02 st Clements House 27 Clements Lane London EC4N 7AE United Kingdom to Suite 2.02 st Clements House 27 Clements Lane London EC4N 7AE on 2022-02-25 · 1 page | View document |
| 24 Jun 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 14 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY ZVEREV / 14/04/2020 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY ZVEREV / 10/03/2020 | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED ALEXEY ZVEREV | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY ZVEREV | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEY PEREVERZEV / 11/03/2019 | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 13 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HOGAN | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR ALEXEY PEREVERZEV | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR ALEXEY ZVEREV | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 10 PATERNOSTER SQUARE LONDON EC4M 7LS ENGLAND | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPLORE123 LIMITED | View document |
| 19 Jan 2018 | CESSATION OF LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED AS A PSC | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMAS | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RYAN | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA CONDRON | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 12 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ADEEL SAEED | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR MARTIN RYAN | View document |
| 7 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE SHAGOURY | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR ANTOINE JOSEPH SHAGOURY | View document |
| 16 Jun 2015 | ADOPT ARTICLES 29/05/2015 | View document |
| 16 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jun 2015 | SECRETARY APPOINTED TERESA JOANNE ELIZABETH HOGAN | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD UNITED KINGDOM | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR IOSIF ITKIN | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MISS LISA MARGARET CONDRON | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED ADEEL SAEED | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MR DAVID PORTER WARREN | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY ZVEREV | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MRS CATHERINE ANNE THOMAS | View document |
| 5 Jun 2015 | ADOPT ARTICLES 23/04/2015 | View document |
| 27 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 318620 | View document |
| 12 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |