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EXACT GROUP TECHNOLOGIES LIMITED

Company number 07872514

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2019 DS01 Application to strike the company off the register
01 May 2019 TM01 Termination of appointment of Carolyn Anne Nisbet as a director on 30 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2019 TM01 Termination of appointment of Geoffrey Lynn Moir as a director on 10 January 2019
19 Dec 2018 TM01 Termination of appointment of James Robert Lewis as a director on 1 November 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
29 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
09 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
11 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 99
18 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 99
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 99
03 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 100
06 Jun 2012 AP03 Appointment of James Lewis as a secretary
14 May 2012 CERTNM Company name changed easto LIMITED\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
08 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-01
08 May 2012 CONNOT Change of name notice