ITEXACT LIMITED
Company number 06946307 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 6 Aug 2026 | Previous accounting period shortened from 2026-08-31 to 2025-12-31 · 1 page | View document |
| 6 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 29 Jul 2026 | RP01SH01 · 4 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-06-29 with updates · 7 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-03 · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Neil May as a director on 2026-01-19 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Dec 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 29 Dec 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 27 Dec 2025 | Resolutions · 5 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 21 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-06-29 with updates · 7 pages | View document |
| 7 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 7 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2025 | Resolutions · 5 pages | View document |
| 3 Apr 2025 | Appointment of Mr Peter Turpin as a director on 2025-03-19 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Jan Gottlander as a director on 2025-03-19 · 2 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Jul 2024 | Appointment of Mr Stephen Dane as a director on 2024-07-03 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Harald Ehrl as a director on 2024-07-03 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Tjaart Vanderwalt Van Stryp as a director on 2024-07-03 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-06-29 with updates · 7 pages | View document |
| 19 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 30 Sep 2022 | Registered office address changed from 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2022-09-30 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 14 Oct 2021 | Director's details changed for Mr Harmen Wessel Weyland Groothedde on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY on 2021-10-14 · 1 page | View document |
| 14 Oct 2021 | Director's details changed for Mr Neil May on 2021-10-14 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 5 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HICKMAN KOTZE / 25/02/2020 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DALE | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LONGE | View document |
| 5 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR HARMEN WESSEL WEYLAND GROOTHEDDE / 01/06/2018 | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR DAVID LONGE | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMEN WESSEL WEYLAND GROOTHEDDE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN HICKMAN KOTZE | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR LAURENCE MARK DALE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ELSJE VAN RIJSWIJK | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEATS | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELSJE VAN RIJSWIJK / 05/02/2016 | View document |
| 9 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR BRIAN DERRIT KEATS | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED ELSJE VAN RIJSWIJK | View document |
| 22 Aug 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Aug 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 29 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |