| Name: |
EXACTA TECHNOLOGIES LIMITED
EXACTA TECHNOLOGIES LTD |
| Address: | 3 VERTEX PARK SOUTH, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7LB |
| Incorporation Date: | 2001-02-22 |
| date | name | form type |
| 2023-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROGERS / 17/02/2023 | CH01 |
| 2023-02-17 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROGERS / 17/02/2023 | PSC04 |
| 2022-03-16 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | CS01 |
| 2022-02-10 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-02-10 | ADOPT ARTICLES 28/01/2022 | RES01 |
| 2022-07-29 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2022 | RP04CS01 |
| 2022-03-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2022-02-21 | 28/01/22 STATEMENT OF CAPITAL GBP 416 | SH06 |
| 2022-07-06 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-07 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROGERS / 28/01/2022 | PSC04 |
| 2022-07-28 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2022 | RP04CS01 |
| 2022-02-07 | CESSATION OF MATTHEW JONATHAN COPSEY AS A PSC | PSC07 |
| 2022-02-22 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | CS01 |
| 2022-02-07 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COPSEY | TM01 |
| 2021-03-25 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ROGERS / 01/05/2018 | CH01 |
| 2021-02-26 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROGERS / 01/05/2018 | PSC04 |
| 2021-12-16 | REGISTRATION OF A CHARGE / CHARGE CODE 041662140004 | MR01 |
| 2021-02-26 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | CS01 |
| 2020-06-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROMTHE OLD SAWMILLCLEEVE HILLUBLEYSOMERSETBS40 6PE | AD01 |
| 2020-09-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-07-20 | 04/04/20 STATEMENT OF CAPITAL GBP 524 | SH06 |
| 2020-08-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2020-03-04 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | CS01 |
| 2020-10-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-24 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROGERS / 24/04/2020 | PSC04 |
| 2020-09-09 | 17/07/20 STATEMENT OF CAPITAL GBP 510 | SH06 |
| 2019-03-01 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-05 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | CS01 |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-22 | 22/02/16 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-13 | 22/02/15 FULL LIST | AR01 |
| 2014-02-28 | APPOINTMENT TERMINATED, SECRETARY EMMA ROGERS | TM02 |
| 2014-02-28 | 22/02/14 FULL LIST | AR01 |
| 2014-07-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 22/02/13 FULL LIST | AR01 |
| 2013-08-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-22 | 22/02/12 FULL LIST | AR01 |
| 2012-06-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 22/02/11 FULL LIST | AR01 |
| 2011-06-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-11-17 | TRANSFER & RECLASSIFY SHARES 07/11/2011 | RES13 |
| 2010-03-19 | 22/02/10 FULL LIST | AR01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ROGERS / 22/02/2010 | CH01 |
| 2010-05-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ROGERS / 22/02/2010 | CH03 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN COPSEY / 22/02/2010 | CH01 |
| 2009-02-24 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-19 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-23 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
Last update: 2024-12-12 19:00:52