- Company Overview for EXACTING MANAGEMENT LIMITED (04515601)
- Filing history for EXACTING MANAGEMENT LIMITED (04515601)
- People for EXACTING MANAGEMENT LIMITED (04515601)
- More for EXACTING MANAGEMENT LIMITED (04515601)
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) |
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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10 Feb 2014 | CH01 | Director's details changed for Mrs Louise Ditchfield on 4 February 2014 | |
10 Feb 2014 | AP04 | Appointment of London Secretaries Limited as a secretary | |
10 Feb 2014 | AP01 | Appointment of Mrs Louise Ditchfield as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Copperfield Corporate Management Limited as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Roland Klepzig as a director | |
04 Feb 2014 | AD01 | Registered office address changed from 42 Copperfield Street London SE1 0DY on 4 February 2014 | |
17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Sep 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
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03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
09 Feb 2012 | AP01 | Appointment of Mr Roland Peter Klepzig as a director | |
14 Sep 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
06 Sep 2010 | CH02 | Director's details changed for Copperfield Corporate Management Limited on 1 October 2009 | |
20 Oct 2009 | TM02 | Termination of appointment of Bankside Corporate Services Ltd as a secretary | |
13 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
11 Aug 2008 | 363a | Return made up to 31/07/08; full list of members |