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EXACTIS LIMITED

Company number 06283649

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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)
04 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Dec 2024	AD01	Registered office address changed from 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 3 December 2024	View PDF Registered office address changed from 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 3 December 2024 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-19 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CH01	Director's details changed for Mr Jonathan Richard Stearne on 25 October 2024	View PDF Director's details changed for Mr Jonathan Richard Stearne on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Mr Jonathan Richard Stearne on 25 October 2024	View PDF Director's details changed for Mr Jonathan Richard Stearne on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC05	Change of details for Westfield Unit 6 Limited as a person with significant control on 25 October 2024	View PDF Change of details for Westfield Unit 6 Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from Unit 6 Westfield House Millfield Lane Nether Poppleton York YO26 6GA to 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 28 October 2024	View PDF Registered office address changed from Unit 6 Westfield House Millfield Lane Nether Poppleton York YO26 6GA to 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 28 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2022	PSC07	Cessation of Jonathan Richard Stearne as a person with significant control on 6 May 2022	View PDF Cessation of Jonathan Richard Stearne as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC07	Cessation of Catherine Mary Oxford as a person with significant control on 6 May 2022	View PDF Cessation of Catherine Mary Oxford as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC02	Notification of Westfield Unit 6 Limited as a person with significant control on 6 May 2022	View PDF Notification of Westfield Unit 6 Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	SH06	Cancellation of shares. Statement of capital on 2 July 2021 GBP 200.00	View PDF Cancellation of shares. Statement of capital on 2 July 2021 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM02	Termination of appointment of Neil Mercer as a secretary on 5 April 2021	View PDF Termination of appointment of Neil Mercer as a secretary on 5 April 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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EXACTIS LIMITED

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