EXACTTRAK LIMITED
| Status | ACTIVE |
| Company No. | 06433342 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2007 |
| Age | 16 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
EXACTTRAK LIMITED is an active private limited company with number 06433342. It was incorporated 16 years, 5 months, 23 days ago, on 21 November 2007. The company address is Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom.
Company Fillings
Resolution
Date: 08 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 21 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-21
Capital : 560.0316 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 14 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 4,351.379 GBP
Documents
Second filing of confirmation statement with made up date
Date: 03 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-11-21
Documents
Capital allotment shares
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Capital : 4,100.439 GBP
Date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
New address: Suite 4, 7th Floor 50 Broadway London SW1H 0DB
Change date: 2023-04-03
Old address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Capital allotment shares
Date: 12 Dec 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 4,017.512 GBP
Documents
Mortgage satisfy charge full
Date: 09 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064333420001
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 08 Jul 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Capital : 4,016.728 GBP
Date: 2018-12-19
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Capital allotment shares
Date: 30 Oct 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 4,012.155 GBP
Date: 2018-08-31
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 23 May 2018
Action Date: 31 Mar 2018
Category: Capital
Type: SH01
Capital : 3,803.636 GBP
Date: 2018-03-31
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-31
Capital : 3,697.831 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 23 May 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-20
Officer name: Mr John Pragnell
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charles Thorpe
Termination date: 2017-05-12
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Capital allotment shares
Date: 18 Nov 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Capital : 3,486.161 GBP
Date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 25 Aug 2016
Action Date: 09 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-09
Capital : 3,305.401 GBP
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-11
Officer name: David Lindsay Holman
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bhodi Sunth
Termination date: 2016-06-11
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-11
Officer name: Richard Arthur Foskett
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 3,284.782 GBP
Date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2016
Action Date: 14 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-14
Charge number: 064333420001
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 21 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
Capital allotment shares
Date: 18 Mar 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-15
Capital : 3,052.06 GBP
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Leonard John Nuzzo
Appointment date: 2013-12-01
Documents
Second filing of form with form type
Date: 12 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 11 Mar 2014
Action Date: 21 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-11-21
Form type: AR01
Documents
Second filing of form with form type
Date: 03 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 31 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Capital allotment shares
Date: 11 Oct 2013
Action Date: 06 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-06
Capital : 2,590.40 GBP
Documents
Capital allotment shares
Date: 09 Sep 2013
Action Date: 04 Aug 2013
Category: Capital
Type: SH01
Capital : 2,394.157 GBP
Date: 2013-08-04
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Termination secretary company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sandra Wilkinson
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Resolution
Date: 08 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 08 May 2012
Action Date: 04 Apr 2012
Category: Capital
Type: SH02
Date: 2012-04-04
Documents
Capital allotment shares
Date: 08 May 2012
Action Date: 04 Apr 2012
Category: Capital
Type: SH01
Capital : 1,410.20 GBP
Date: 2012-04-04
Documents
Appoint person director company with name
Date: 30 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lindsay Holman
Documents
Appoint person director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Pragnell
Documents
Appoint person director company with name
Date: 21 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Arthur Foskett
Documents
Appoint person director company with name
Date: 21 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Thorpe
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bhodi Sunth
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Viscount Nicholas Alan Bearsted
Documents
Capital allotment shares
Date: 01 Feb 2012
Action Date: 27 Jan 2012
Category: Capital
Type: SH01
Capital : 1,111 GBP
Date: 2012-01-27
Documents
Resolution
Date: 28 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 21 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-21
Documents
Capital allotment shares
Date: 13 Dec 2011
Action Date: 01 Feb 2011
Category: Capital
Type: SH01
Capital : 1,111 GBP
Date: 2011-02-01
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 21 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-21
Documents
Change person director company with change date
Date: 15 Dec 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr Norman Gerald Shaw
Documents
Change registered office address company with date old address
Date: 18 Oct 2010
Action Date: 18 Oct 2010
Category: Address
Type: AD01
Old address: 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
Change date: 2010-10-18
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Capital allotment shares
Date: 10 Jun 2010
Action Date: 01 Jun 2010
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2010-06-01
Documents
Termination director company with name
Date: 06 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brenda Shaw
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2010
Action Date: 30 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-30
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Brenda Shaw
Documents
Appoint person director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Norman Gerald Shaw
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 21 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-21
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 08 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/11/08; full list of members
Documents
Legacy
Date: 28 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 28/02/2008 from 2ND floor 145-157 st john street london EC1V 4PY
Documents
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