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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)
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 537
28 Feb 2014 TM02 Termination of appointment of Emma Rogers as a secretary
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer & reclassify shares 07/11/2011
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Matthew Jonathan Copsey on 22 February 2010
19 Mar 2010 CH01 Director's details changed for Nicholas George Rogers on 22 February 2010
19 Mar 2010 CH03 Secretary's details changed for Emma Rogers on 22 February 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 22/02/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 22/02/08; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 22/02/07; full list of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: swallows lodge knowle hill chew magna bristol BS40 8TE
15 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed