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Exact Management LTD, United Kingdom

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EXACT MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 11271287
Universal Entity Code2249-8350-1089-2832
Record last updated Saturday, May 5, 2018 7:28:32 AM UTC
Official Address The Studio St Nicholas Close Elstree Herts United Kingdom Wd63ew
There are 392 companies registered at this street
Postal Code WD63EW
Sector Management consultancy activities other than financial management

Charts

Visits

EXACT MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2013 Change of registered office address Change of registered office address
Registry Jun 20, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 20, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 20, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 4, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Oct 6, 2010 Annual return Annual return
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director 2636... Appointment of a man as Director 2636...
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 10, 2007 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry May 10, 2007 Resignation of a director Resignation of a director
Registry Apr 12, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 12, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jan 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Dec 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Resignation of a director Resignation of a director
Registry Nov 6, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Registry Sep 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Nov 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2005 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2005 Resignation of a director Resignation of a director
Registry Jul 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Registry Jun 18, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 18, 2005 Resignation of 2 people: one Secretary (a man), one Chief Executive and one Director (a man) Resignation of 2 people: one Secretary (a man), one Chief Executive and one Director (a man)
Registry Apr 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 8, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2004 Annual return Annual return
Financials Nov 17, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Oct 15, 2002 Annual return Annual return
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Oct 18, 2001 Annual return Annual return
Financials Feb 27, 2001 Annual accounts Annual accounts
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2000 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 12, 2000 Annual return Annual return
Registry Aug 18, 2000 Change of accounting reference date Change of accounting reference date
Registry May 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2000 Director powers Director powers
Registry Apr 3, 2000 Written elective resolution Written elective resolution
Registry Oct 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 1999 Annual return Annual return
Registry Oct 11, 1999 Appointment of a director Appointment of a director
Registry Oct 11, 1999 Resignation of a director Resignation of a director
Registry Sep 27, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 27, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 1999 Annual return Annual return
Registry Jul 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 3, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 2636... Declaration of satisfaction in full or in part of a mortgage or charge 2636...
Registry Jul 3, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 2, 1999 Resignation of a director Resignation of a director
Registry Jul 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Appointment of a director 2636... Appointment of a director 2636...
Registry Jul 1, 1999 Resignation of a director Resignation of a director
Registry Jul 1, 1999 Resignation of a director 2636... Resignation of a director 2636...
Registry Jul 1, 1999 Appointment of a secretary Appointment of a secretary
Financials Jun 16, 1999 Annual accounts Annual accounts

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