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EXACT MANAGEMENT LIMITED

Company number 11271287

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 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
10 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 38 Larchwood Gardens Gateshead NE11 0DT on 8 May 2018	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 38 Larchwood Gardens Gateshead NE11 0DT on 8 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	PSC01	Notification of Thomas John Storey as a person with significant control on 1 May 2018	View PDF Notification of Thomas John Storey as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC09	Withdrawal of a person with significant control statement on 4 May 2018	View PDF Withdrawal of a person with significant control statement on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AP01	Appointment of Mr Thomas John Storey as a director on 1 May 2018	View PDF Appointment of Mr Thomas John Storey as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	TM01	Termination of appointment of Graham Michael Cowan as a director on 1 May 2018	View PDF Termination of appointment of Graham Michael Cowan as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-22 GBP 1 - link opens in a new window - 26 pages (26 pages)

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