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EXACTA TECHNOLOGIES LIMITED

Company number 04166214

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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)
07 Feb 2022 TM01 Termination of appointment of Matthew Jonathan Copsey as a director on 28 January 2022
16 Dec 2021 MR01 Registration of charge 041662140004, created on 14 December 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
26 Feb 2021 PSC04 Change of details for Mr Nicholas George Rogers as a person with significant control on 1 May 2018
24 Feb 2021 CH01 Director's details changed for Nicholas George Rogers on 1 May 2018
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 SH06 Cancellation of shares. Statement of capital on 17 July 2020
  • GBP 510
08 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Aug 2020 MR04 Satisfaction of charge 3 in full
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 4 April 2020
  • GBP 524
23 Jun 2020 SH03 Purchase of own shares.
24 Apr 2020 PSC04 Change of details for Mr Nicholas George Rogers as a person with significant control on 24 April 2020
27 Mar 2020 AD01 Registered office address changed from The Old Sawmill Cleeve Hill Ubley Somerset BS40 6PE to 3 Vertex Park South Emersons Green Bristol BS16 7LB on 27 March 2020
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 537
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 537