- Company Overview for EXACT FINANCIAL SYSTEMS LIMITED (03006728)
- Filing history for EXACT FINANCIAL SYSTEMS LIMITED (03006728)
- People for EXACT FINANCIAL SYSTEMS LIMITED (03006728)
- Charges for EXACT FINANCIAL SYSTEMS LIMITED (03006728)
- More for EXACT FINANCIAL SYSTEMS LIMITED (03006728)
| 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) |
|---|---|---|---|
| 19 Oct 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Sep 2021 | MR04 | Satisfaction of charge 1 in full | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
| 19 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Sep 2019 | SH06 |
Cancellation of shares. Statement of capital on 2 August 2019
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| 05 Sep 2019 | SH03 | Purchase of own shares. | |
| 02 Aug 2019 | PSC04 | Change of details for Mr Gary Butcher as a person with significant control on 2 August 2019 | |
| 02 Aug 2019 | PSC07 | Cessation of Paul John Sinclair as a person with significant control on 2 August 2019 | |
| 02 Aug 2019 | TM01 | Termination of appointment of Paul John Sinclair as a director on 2 August 2019 | |
| 18 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 18 Feb 2016 | CH01 | Director's details changed for Mr Paul John Sinclair on 28 October 2015 | |
| 30 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 |