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EXACT SOLUTIONS LIMITED

Company number 02745358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
02 Oct 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr David Paul Jenkins as a director
02 Oct 2012 AP01 Appointment of Anthony Glenroy Williams as a director
02 Oct 2012 TM01 Termination of appointment of Stephen Moran as a director
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Roger Gray as a director
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 06/09/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 06/09/08; full list of members
06 Sep 2007 363a Return made up to 06/09/07; full list of members
12 Jun 2007 363a Return made up to 07/09/06; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 3 holly village swains lane highgate london N6 6QJ
29 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 363a Return made up to 07/09/05; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
06 Oct 2004 363s Return made up to 07/09/04; full list of members
06 Nov 2003 AA Total exemption full accounts made up to 31 December 2002