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EXACT SOLUTIONS AND SERVICES LTD

Company number 04451383

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2023 DS01 Application to strike the company off the register
19 Sep 2023 AA Micro company accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
10 Jan 2022 AD01 Registered office address changed from Unit 6 Basepoint Andersons Road Southampton Hampshire SO14 5FE England to Jam Accounting Unit 3B Stone Pier Boatyard Shore Road, Warsash Southampton SO31 9FR on 10 January 2022
23 Sep 2021 CH01 Director's details changed for Euan Robert Mitchell Kelso on 23 September 2021
23 Sep 2021 CH01 Director's details changed for Neil Matthew Kelso on 23 September 2021
23 Sep 2021 CH03 Secretary's details changed for Ruth Mcarthur Kelso on 23 September 2021
23 Sep 2021 CH01 Director's details changed for Mr John Matthew Kelso on 23 September 2021
18 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 Nov 2020 PSC01 Notification of Euan Robert Mitchell Kelso as a person with significant control on 1 November 2020
13 Nov 2020 PSC01 Notification of Neil Matthew Kelso as a person with significant control on 1 November 2020
04 Aug 2020 CS01 Confirmation statement made on 29 May 2020 with updates
09 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
27 Feb 2020 AD01 Registered office address changed from Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL England to Unit 6 Basepoint Andersons Road Southampton Hampshire SO14 5FE on 27 February 2020
11 Sep 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
21 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates