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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)
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
14 Mar 2018 CH01 Director's details changed for Mr Jonathan Stearne on 1 March 2018
05 Jul 2017 PSC01 Notification of Jonathan Stearne as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Catherine Mary Oxford as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 500
25 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 500
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 500
13 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
13 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
23 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 AP03 Appointment of Mr Neil Mercer as a secretary
17 Dec 2010 TM01 Termination of appointment of Jonathan Oxford as a director