- Company Overview for EXAC-ONE LTD (04470794)
- Filing history for EXAC-ONE LTD (04470794)
- People for EXAC-ONE LTD (04470794)
- Charges for EXAC-ONE LTD (04470794)
- More for EXAC-ONE LTD (04470794)
| 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) |
|---|---|---|---|
| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 01 Jun 2015 | CH01 | Director's details changed for Douglas David Guest on 6 December 2011 | |
| 01 Jun 2015 | CH01 | Director's details changed for Douglas David Guest on 27 May 2011 | |
| 01 Jun 2015 | CH03 | Secretary's details changed for Andrew John Harker on 27 May 2011 | |
| 01 Jun 2015 | CH01 | Director's details changed for Andrew John Harker on 27 May 2011 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 11 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 26 Jun 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 12 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 29 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 10 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 30 Jun 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 14 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 02 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 01 Jul 2009 | 288c | Director's change of particulars / douglas guest / 24/11/2008 | |
| 30 Dec 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 24 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 23 Sep 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 17 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 Jan 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 16 Jul 2007 | 363a | Return made up to 26/06/07; full list of members |