EXACTA RESEARCH LIMITED


Registered number: 03915945
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Name: EXACTA RESEARCH LIMITED
EXACTA RESEARCH LTD
Address: THE PEARL, 7 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 8AQ
Incorporation Date: 2000-01-28

Company status: Active


Company Documents

date name form type
2023-01-30 CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES CS01
2022-03-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-08 CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES CS01
2021-01-29 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-04-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-28 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES CS01
2019-03-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-28 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES CS01
2019-01-30 REGISTERED OFFICE CHANGED ON 30/01/2019 FROMPEARL ASSURANCE HOUSE NEW BRIDGE STREET WESTNEWCASTLE UPON TYNENE1 8AQUNITED KINGDOM AD01
2018-01-29 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES CS01
2018-04-12 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM36-40 SCOTSWOOD ROADNEWCASTLE UPON TYNENE4 7JDENGLAND AD01
2018-07-06 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2017-09-12 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-01 REGISTERED OFFICE CHANGED ON 01/02/2016 FROMTHE GATE HOUSEBILLINGHAM ROAD NORTONSTOCKTON ON TEESTEES VALLEYTS20 2SA AD01
2016-02-01 28/01/16 FULL LIST AR01
2015-01-30 28/01/15 FULL LIST AR01
2015-04-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-30 28/01/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-19 DIRECTOR APPOINTED MR KEVIN STANLEY MAUGHAN AP01
2013-01-31 28/01/13 FULL LIST AR01
2013-06-19 APPOINTMENT TERMINATED, SECRETARY DIANE HOWIE TM02
2013-06-19 APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOWIE TM01
2013-07-16 09/07/13 STATEMENT OF CAPITAL GBP 100 SH01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-31 28/01/12 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-08 28/01/11 FULL LIST AR01
2010-01-31 28/01/10 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-31 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER RUSSELL HOWIE / 31/01/2010 CH01
2010-01-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-29 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2008-12-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2007-07-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-29 NC INC ALREADY ADJUSTED12/07/07 123
2007-08-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-01-30 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-07 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363a
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-09 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS 363s
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-06 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-29 REGISTERED OFFICE CHANGED ON 29/03/04 FROM:ARNISON HOUSE139 HIGH STREETYARMCLEVELAND TS15 9AY 287
2003-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-24 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS 363s
2002-12-09 DIRECTOR RESIGNED 288b
2002-04-24 DIRECTOR'S PARTICULARS CHANGED 288c
2002-12-08 DIRECTOR RESIGNED 288b
2002-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-25 SECRETARY'S PARTICULARS CHANGED 288c
2002-07-25 DIRECTOR'S PARTICULARS CHANGED 288c
2002-02-01 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS 363s

Last update: 2024-12-09 10:00:29