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EXACTPRO SYSTEMS LIMITED

Company number 09485548

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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)
11 Nov 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
15 Dec 2023 AA Full accounts made up to 31 December 2022
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
29 Dec 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 PSC05 Change of details for Explore123 Limited as a person with significant control on 21 April 2022
21 Apr 2022 AP01 Appointment of Mr Iosif Leonidovich Itkin as a director on 21 April 2022
20 Apr 2022 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 17 April 2022
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
25 Feb 2022 CH01 Director's details changed for Mr Alexey Pereverzev on 25 February 2022
25 Feb 2022 AD01 Registered office address changed from Suite 3.02 st Clements House 27 Clements Lane London EC4N 7AE United Kingdom to Suite 2.02 st Clements House 27 Clements Lane London EC4N 7AE on 25 February 2022
24 Jun 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
14 Apr 2020 CH01 Director's details changed for Alexey Zverev on 14 April 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
13 Mar 2020 CH01 Director's details changed for Alexey Zverev on 10 March 2020
15 Jan 2020 AP01 Appointment of Alexey Zverev as a director on 1 January 2020
02 Jul 2019 TM01 Termination of appointment of Alexey Zverev as a director on 25 June 2019
02 Jul 2019 AA Full accounts made up to 31 December 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
14 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Mr Alexey Pereverzev on 11 March 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates