E-XACT ONLINE LIMITED

Company number 02901335

Date	Type	Description	View / Download
26 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(9 pages)
26 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(112 pages)
26 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
26 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(2 pages)
09 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(2 pages)
29 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
20 Nov 2023	PSC05	Change of details for S&J Management Services Limited as a person with significant control on 19 April 2023	(2 pages)
20 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
19 Apr 2023	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023	(1 page)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(8 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(49 pages)
15 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(3 pages)
05 Dec 2022	TM02	Termination of appointment of Adrian Halls as a secretary on 29 November 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 29 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Michael James Audis as a director on 29 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Robert Hugh Binns as a director on 29 November 2022	(2 pages)
05 Dec 2022	AD01	Registered office address changed from Coins Building Castle View Court 11 st Laurence Way Slough SL1 2EA to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 5 December 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Lawrence John Sullivan as a director on 29 November 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Adam John Witherow Brown as a director on 29 November 2022	(2 pages)
20 Sep 2022	PSC05	Change of details for Csb Holdings as a person with significant control on 31 March 2022	(2 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(9 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(53 pages)