- Company Overview for EXACT LOGISTICS LIMITED (06884118)
- Filing history for EXACT LOGISTICS LIMITED (06884118)
- People for EXACT LOGISTICS LIMITED (06884118)
- Charges for EXACT LOGISTICS LIMITED (06884118)
- More for EXACT LOGISTICS LIMITED (06884118)
| 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) |
|---|---|---|---|
| 20 Jun 2019 | MR04 | Satisfaction of charge 068841180001 in full | |
| 13 May 2019 | CS01 | Confirmation statement made on 22 April 2019 with updates | |
| 07 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
| 27 Mar 2018 | AD01 | Registered office address changed from Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA to Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ on 27 March 2018 | |
| 26 Oct 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 22 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
| 26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 29 Oct 2013 | MR01 | Registration of charge 068841180001 | |
| 13 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 25 Sep 2012 | CH01 | Director's details changed for Mrs Karen Marie Shuter on 25 September 2012 | |
| 24 Sep 2012 | AP03 | Appointment of Mr Adam John Shuter as a secretary | |
| 20 Sep 2012 | CH01 | Director's details changed for Mr Adam John Shuter on 20 September 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 09 Dec 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders |