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EXACTSQUARE LTD

Company number 10060793

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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)
21 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2024 LIQ01 Declaration of solvency
10 Jul 2024 600 Appointment of a voluntary liquidator
10 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-05
05 Jul 2024 AA Micro company accounts made up to 4 July 2024
18 Jun 2024 PSC04 Change of details for Mr Ian Fenton as a person with significant control on 18 June 2024
18 Jun 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 18 June 2024
18 Jun 2024 CH01 Director's details changed for Mr Ian Fenton on 18 June 2024
06 Jun 2024 AA01 Current accounting period extended from 31 March 2024 to 4 July 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
17 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
12 Oct 2022 AA Micro company accounts made up to 31 March 2022
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
31 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
09 Jun 2020 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
16 Aug 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 March 2017
17 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off