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EXACTEARTH EUROPE LIMITED

Company number 07267150

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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)
30 Jun 2017 PSC02 Notification of Exact Earth Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
31 Oct 2016 AP01 Appointment of Mr Richard Proud as a director on 5 October 2016
31 Oct 2016 TM01 Termination of appointment of John Ronaldson Stuart as a director on 15 October 2016
31 Oct 2016 AP01 Appointment of Mr Sean Maybee as a director on 6 October 2016
13 Sep 2016 AA Accounts for a small company made up to 31 October 2015
20 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
10 Aug 2015 AA Accounts for a small company made up to 31 October 2014
25 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
01 Oct 2014 AA Accounts for a small company made up to 31 October 2013
20 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
31 Jul 2013 AA Accounts for a small company made up to 31 October 2012
06 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from Unit 10 Triangle Business Park Quilters Way, Stoke Mandeville Aylesbury Buckinghamshire HP22 5SX United Kingdom on 21 January 2013
06 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 October 2011
22 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD02 Register inspection address has been changed