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EXACTA PLC

Company number 07081359

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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)
29 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2023 AA Full accounts made up to 29 September 2022
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
12 May 2023 MR04 Satisfaction of charge 070813590005 in full
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
30 Sep 2022 CH01 Director's details changed for Mr Stuart Frank Murphy on 30 September 2022
22 Sep 2022 AA Full accounts made up to 29 September 2021
23 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
14 Jul 2021 AA Full accounts made up to 30 September 2020
27 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
21 Dec 2020 CH01 Director's details changed for Mr Paul Mcdermott on 21 December 2020
30 Jul 2020 AA Full accounts made up to 30 September 2019
24 Jan 2020 MR01 Registration of charge 070813590006, created on 21 January 2020
27 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
01 Apr 2019 AA Full accounts made up to 30 September 2018
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 58,105
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 18/01/2019
07 Feb 2019 CC04 Statement of company's objects
07 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 MR01 Registration of charge 070813590005, created on 24 January 2019
25 Jan 2019 MR04 Satisfaction of charge 3 in full
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates