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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)
15 Nov 2017 AA Unaudited abridged accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Jul 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 27 October 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Aug 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
07 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
19 Nov 2013 AD01 Registered office address changed from 1 Shepherds Close Winchester SO22 4HU on 19 November 2013
16 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Neil Matthew Kelso on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Euan Robert Mitchell Kelso on 1 January 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 363a Return made up to 29/05/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008