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EXACT SOURCING LTD

Company number 07860012

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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)
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
12 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
07 Dec 2021 CH01 Director's details changed for Ms Rosa Maria Caires Dos Santos on 7 December 2021
05 Oct 2021 AD01 Registered office address changed from St John's Innovation Centre 6 Dirac House Unit 7 Cowley Road Cambridge CB4 0WS to 16 Clock Tower Mews Exeter Road Newmarket CB8 8LL on 5 October 2021
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
07 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
22 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Jan 2018 CH01 Director's details changed for Rosa Maria Caires Dos Santos on 3 January 2018
03 Jan 2018 PSC04 Change of details for Ms Rosa Maria Caires Dos Santos as a person with significant control on 1 January 2018
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
14 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
05 Nov 2014 TM02 Termination of appointment of Robert Allin as a secretary on 31 October 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013