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EXACT (UK) LTD

Company number 09315070

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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)
22 Apr 2020	AD01	Registered office address changed from Wework Brook Green 184 Shepherds Bush Road Hammersmith London W6 7NL to 1 Bartholomew Lane London EC2N 2AX on 22 April 2020	View PDF Registered office address changed from Wework Brook Green 184 Shepherds Bush Road Hammersmith London W6 7NL to 1 Bartholomew Lane London EC2N 2AX on 22 April 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement/ company busines 12/06/2019	View PDF Resolutions RES13 ‐ Agreement/ company busines 12/06/2019 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 108 pages (108 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AP01	Appointment of Phillip David Robinson as a director on 27 September 2019	View PDF Appointment of Phillip David Robinson as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Onno Krap as a director on 27 September 2019	View PDF Termination of appointment of Onno Krap as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
27 Sep 2018	AD01	Registered office address changed from 5th Floor, the Mille 2629 Jd 1000, Great West Road Brentford TW8 9DW United Kingdom to Wework Brook Green 184 Shepherds Bush Road Hammersmith London W6 7NL on 27 September 2018	View PDF Registered office address changed from 5th Floor, the Mille 2629 Jd 1000, Great West Road Brentford TW8 9DW United Kingdom to Wework Brook Green 184 Shepherds Bush Road Hammersmith London W6 7NL on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,175,326.67	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,175,326.67 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 December 2014 GBP 2.00	View PDF Statement of capital following an allotment of shares on 26 December 2014 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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