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ITEXACT LIMITED

Company number 06946307

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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)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Aug 2021	TM01	Termination of appointment of Nicholas John Hickman Kotze as a director on 11 August 2021	View PDF Termination of appointment of Nicholas John Hickman Kotze as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC04	Change of details for Mr Harmen Wessel Weyland Groothedde as a person with significant control on 11 August 2021	View PDF Change of details for Mr Harmen Wessel Weyland Groothedde as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC07	Cessation of David Longe as a person with significant control on 11 August 2021	View PDF Cessation of David Longe as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Mr Neil May as a director on 11 August 2021	View PDF Appointment of Mr Neil May as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Harald Ehrl as a director on 11 August 2021	View PDF Appointment of Mr Harald Ehrl as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Nigel John Beattie as a director on 11 August 2021	View PDF Appointment of Mr Nigel John Beattie as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Feb 2020	CH01	Director's details changed for Mr Nicholas John Hickman Kotze on 25 February 2020	View PDF Director's details changed for Mr Nicholas John Hickman Kotze on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	TM01	Termination of appointment of Laurence Mark Dale as a director on 26 February 2018	View PDF Termination of appointment of Laurence Mark Dale as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Sep 2018	PSC01	Notification of David Longe as a person with significant control on 1 June 2018	View PDF Notification of David Longe as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC04	Change of details for Mr Harmen Wessel Weyland Groothedde as a person with significant control on 1 June 2018	View PDF Change of details for Mr Harmen Wessel Weyland Groothedde as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr David Longe as a director on 1 June 2018	View PDF Appointment of Mr David Longe as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Harmen Wessel Weyland Groothedde as a person with significant control on 6 April 2016	View PDF Notification of Harmen Wessel Weyland Groothedde as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2016	AP01	Appointment of Mr Nicholas John Hickman Kotze as a director on 1 July 2016	View PDF Appointment of Mr Nicholas John Hickman Kotze as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP01	Appointment of Mr Laurence Mark Dale as a director on 1 July 2016	View PDF Appointment of Mr Laurence Mark Dale as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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ITEXACT LIMITED

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