MIEXACT LIMITED
Company number 01964639 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Appointment of Mr Neil Edwin Smith as a director on 2026-06-02 · 2 pages | View document |
| 9 Jun 2026 | Termination of appointment of Cillian Dermot Devlin as a director on 2026-06-02 · 1 page | View document |
| 21 Apr 2026 | PARENT_ACC · 44 pages | View document |
| 21 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 12 pages | View document |
| 21 Apr 2026 | GUARANTEE2 · 4 pages | View document |
| 21 Apr 2026 | AGREEMENT2 · 2 pages | View document |
| 10 Apr 2026 | Registered office address changed from 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 1st Floor 4 Valentine Place London SE1 8QH on 2026-04-10 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 24 Jun 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Registered office address changed from 5th Floor, Aldgate Tower, 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 2024-06-04 · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from 5th Floor, Aldgate Tower Leman Street London E1 8FA England to 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2024-06-04 · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN England to 5th Floor, Aldgate Tower, 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 2024-06-04 · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 5th Floor, Aldgate Tower Leman Street London E1 8FA on 2024-06-04 · 1 page | View document |
| 26 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 14 pages | View document |
| 26 Mar 2024 | PARENT_ACC · 116 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 8 Feb 2024 | Resolutions · 1 page | View document |
| 5 Feb 2024 | Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 3rd Floor 100 Wigmore Street London W1U 3RN on 2024-02-05 · 1 page | View document |
| 5 Feb 2024 | Cessation of Wilmington Publishing & Information Limited as a person with significant control on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Notification of Information Services Bidco Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Guy Leighton Millward as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Mark Francis Milner as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Appointment of Polly Avgherinos as a director on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Mr Mark Charles Buckland as a director on 2024-01-31 · 2 pages | View document |
| 2 Feb 2024 | Registration of charge 019646390004, created on 2024-01-31 · 50 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 14 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2022 | PARENT_ACC · 110 pages | View document |
| 14 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 · 14 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 1 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 5 Jan 2022 | PARENT_ACC · 131 pages | View document |
| 5 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 14 pages | View document |
| 5 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 9 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 9 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 9 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 9 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON | View document |
| 28 May 2019 | SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS | View document |
| 14 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 14 Mar 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 14 Mar 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS | View document |
| 19 Jan 2018 | PSC'S CHANGE OF PARTICULARS / WILMINGTON PUBLISHING & INFORMATION LIMITED / 15/12/2017 | View document |
| 18 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 18 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 18 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 24 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CARL BARTON / 23/08/2016 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR PEDRO ROS | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 29 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 16 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA | View document |
| 13 Oct 2014 | SECRETARY APPOINTED MR DANIEL CARL BARTON | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED ANTHONY MARTIN FOYE | View document |
| 17 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 28 Nov 2013 | SECRETARY APPOINTED AJAY TANEJA | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON | View document |
| 15 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 24 Dec 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND | View document |
| 5 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 23/07/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 24/02/2010 · 2 pages | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE WAKE / 01/10/2009 · 2 pages | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 01/10/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 01/10/2009 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB | View document |
| 13 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WAKE / 07/11/2007 | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED LINDA ANNE WAKE LOGGED FORM | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED LINDA ANNE WAKE · 2 pages | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH | View document |
| 22 Jul 2008 | SECRETARY APPOINTED RICHARD EDWARD COCKTON | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AHMED ZAHEDIEH | View document |
| 8 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | FACILITIES AGREEMENT 07/03/07 | View document |
| 1 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Nov 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jun 2006 | BOARD MEMORANDUM | View document |
| 28 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 2 THE CLOSE NORWICH NR1 4DJ | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2005 | 169 AMEN DATE FOR BUY BACK | View document |
| 15 Mar 2005 | £ SR 8037@1 13/03/00 | View document |
| 24 Feb 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 May 2004 | £ IC 6064/4548 16/03/04 £ SR 1516@1=1516 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 29/09/03; NO CHANGE OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Mar 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 2 ROYAL OAK CHAMBERS OAK STREET FAKENHAM NORFOLK NR21 9DY | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 21 Oct 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | View document |
| 7 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1992 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Dec 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Apr 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 82 THE CUT WATERLOO LONDON SE1 8LW | View document |
| 28 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 27 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 27 Apr 1988 | £11248 SHARES 12/01/88 | View document |
| 30 Mar 1988 | ALTER MEM AND ARTS 140388 | View document |
| 11 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | ALTER MEM AND ARTS 12/01/88 | View document |
| 14 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |