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EXACTA PLC

Company number 07081359

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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)
19 Dec 2013 AA Full accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 55,200
15 Nov 2013 CH03 Secretary's details changed for Mr Paul Mcdermott on 10 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Paul Mcdermott on 10 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Glenn Molden on 10 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Stuart Frank Murphy on 10 October 2013
26 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 March 2012
27 Sep 2012 TM01 Termination of appointment of a director
26 Sep 2012 AP01 Appointment of Mr Paul Mcdermott as a director
14 Sep 2012 AP01 Appointment of Mr Glenn Molden as a director
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 55,200
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 55,200
08 Feb 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 53,400
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 53,400
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 50,400
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2011 CERT8A Commence business and borrow
07 Oct 2011 SH50 Trading certificate for a public company
07 Sep 2011 AA Full accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 March 2010