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E-XACT ONLINE LIMITED - Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom
Company Information
- Company registration number
- 02901335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Armstrong Building Oakwood Drive
- Loughborough University Science & Enterprise Park
- Loughborough
- LE11 3QF
- England Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England UK
Management
- Managing Directors
- AUDIS, Michael James
- BAYNE, Christopher Andrew Armstrong
- BINNS, Robert Hugh
- BROWN, Adam John Witherow
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-22
- Age Of Company 1994-02-22 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- S&J Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BMF E-XACT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
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E-XACT ONLINE LIMITED Company Description
- E-XACT ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02901335. Its current trading status is "live". It was registered 1994-02-22. It was previously called BMF E-XACT SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 17/03/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Armstrong Building Oakwood Drive .
Get E-XACT ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Xact Online Limited - Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom
- 1994-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-29) - CS01
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legacy (2024-07-09) - AGREEMENT2
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legacy (2024-07-26) - AGREEMENT2
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legacy (2024-07-26) - GUARANTEE2
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legacy (2024-07-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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legacy (2023-04-15) - AGREEMENT2
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confirmation-statement-with-updates (2023-02-22) - CS01
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legacy (2023-04-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA
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legacy (2023-04-17) - PARENT_ACC
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change-to-a-person-with-significant-control (2023-11-20) - PSC05
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change-account-reference-date-company-previous-extended (2023-11-20) - AA01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-05) - TM02
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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legacy (2022-01-07) - GUARANTEE2
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change-to-a-person-with-significant-control (2022-09-20) - PSC05
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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legacy (2022-01-07) - PARENT_ACC
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legacy (2022-01-07) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-05) - AA
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legacy (2021-02-05) - GUARANTEE2
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legacy (2021-02-05) - PARENT_ACC
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legacy (2021-02-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-02-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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legacy (2019-01-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-27) - AA
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legacy (2019-12-23) - PARENT_ACC
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legacy (2019-12-23) - GUARANTEE2
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legacy (2019-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA
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legacy (2019-01-04) - PARENT_ACC
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legacy (2019-01-04) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-22) - AA
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change-account-reference-date-company-previous-extended (2017-09-27) - AA01
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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accounts-with-accounts-type-full (2014-12-17) - AA
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-account-reference-date-company-previous-shortened (2011-03-17) - AA01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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termination-director-company-with-name (2011-04-01) - TM01
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termination-secretary-company-with-name (2011-04-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 287
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-02-29) - 363a
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legacy (2008-01-04) - 287
keyboard_arrow_right 2007
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legacy (2007-12-20) - 287
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-03-21) - 288b
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legacy (2006-03-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363a
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legacy (2005-01-04) - 287
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-small (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-11) - 363s
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accounts-with-accounts-type-small (2003-02-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-09) - AA
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legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-15) - 288b
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legacy (2001-03-30) - 363s
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auditors-resignation-company (2001-04-06) - AUD
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legacy (2001-05-02) - 288a
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-05-04) - 287
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certificate-change-of-name-company (2001-09-05) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-11-03) - 88(2)R
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resolution (2000-10-05) - RESOLUTIONS
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legacy (2000-10-05) - 88(2)R
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legacy (2000-02-29) - 363s
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accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-18) - CERTNM
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legacy (1999-04-24) - 288a
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accounts-with-accounts-type-full (1999-04-07) - AA
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legacy (1999-04-24) - 363s
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legacy (1999-05-11) - 288a
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legacy (1999-12-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-17) - 363s
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accounts-with-accounts-type-full (1998-02-10) - AA
keyboard_arrow_right 1997
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legacy (1997-03-26) - 363s
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accounts-with-accounts-type-full (1997-03-11) - AA
keyboard_arrow_right 1996
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legacy (1996-06-20) - 363s
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accounts-with-accounts-type-full (1996-01-02) - AA
keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-20) - 224
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legacy (1994-04-28) - 288
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legacy (1994-04-20) - 288
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legacy (1994-03-15) - 88(2)R
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legacy (1994-03-15) - 288
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legacy (1994-03-15) - 287
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incorporation-company (1994-02-22) - NEWINC