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EXACT STRUCTURES LTD

Company number 11250753

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	PSC01	Notification of Susan Kate Mann as a person with significant control on 6 November 2023	View PDF Notification of Susan Kate Mann as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for Mr Grenville Humphry Mann as a person with significant control on 6 November 2023	View PDF Change of details for Mr Grenville Humphry Mann as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AD01	Registered office address changed from The Old Stable New Street Falmouth Cornwall TR11 3HX England to 11a Kimberley Park Road Falmouth TR11 2DA on 20 February 2020	View PDF Registered office address changed from The Old Stable New Street Falmouth Cornwall TR11 3HX England to 11a Kimberley Park Road Falmouth TR11 2DA on 20 February 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	PSC07	Cessation of James Keith Shepherd as a person with significant control on 21 May 2018	View PDF Cessation of James Keith Shepherd as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	TM01	Termination of appointment of James Keith Shepherd as a director on 21 May 2018	View PDF Termination of appointment of James Keith Shepherd as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	PSC01	Notification of Grenville Humphry Mann as a person with significant control on 21 May 2018	View PDF Notification of Grenville Humphry Mann as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP01	Appointment of Mr Grenville Humphry Mann as a director on 21 May 2018	View PDF Appointment of Mr Grenville Humphry Mann as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-12 GBP 2 - link opens in a new window - 10 pages (10 pages)

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EXACT STRUCTURES LTD

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