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EXACT PROFILES LIMITED

Company number 04112865

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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)
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 1
28 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Oct 2009 CH01 Director's details changed for Mr Patrick Stagg on 28 October 2009
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr Patrick Stagg on 28 October 2009
19 Feb 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Feb 2009 AA Accounts for a dormant company made up to 30 November 2007
28 Oct 2008 363a Return made up to 28/10/08; full list of members
30 Oct 2007 363a Return made up to 29/10/07; full list of members
30 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
12 Apr 2007 AA Accounts for a dormant company made up to 30 November 2006
09 Jan 2007 363a Return made up to 29/10/06; full list of members
21 Mar 2006 363a Return made up to 29/10/05; full list of members
06 Jan 2006 AA Accounts for a dormant company made up to 30 November 2005
01 Apr 2005 AA Accounts for a dormant company made up to 30 November 2004
06 Jan 2005 363s Return made up to 23/11/04; full list of members
25 Mar 2004 AA Accounts for a dormant company made up to 30 November 2003
09 Jan 2004 363s Return made up to 23/11/03; full list of members
18 Apr 2003 AA Accounts for a dormant company made up to 30 November 2002