EXACT SOFTWARE (UK) LIMITED

Company number 02752425

Date	Type	Description	View / Download
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
12 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 24 September 2022	(3 pages)
28 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2022.	(4 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(95 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
22 Mar 2021	CH02	Director's details changed for Exact Management Bv on 11 March 2021	(3 pages)
05 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
05 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(85 pages)
05 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Jan 2021	AP01	Appointment of Mr Alexander Rahusen as a director on 21 December 2020	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Paul Ramakers as a director on 21 December 2020	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Phillip David Robinson as a director on 21 December 2020	(1 page)
04 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(85 pages)
04 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(85 pages)
24 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Dec 2020	CH01	Director's details changed for Phillip David Robinson on 1 November 2020	(2 pages)
04 Dec 2020	CH01	Director's details changed for Phillip David Robinson on 1 October 2019	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)