This company is commonly known as Exact Change Limited. The company was founded 26 years ago and was given the registration number 03411751. The firm's registered office is in SOUTHAMPTON. You can find them at Oakhaven, Rownhams Lane, Rownhams, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EXACT CHANGE LIMITED |
|---|---|---|
| Company Number | : | 03411751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakhaven, Rownhams Lane, Rownhams, Southampton, Hampshire, SO16 8AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tudor Wood Lower Farm Lane, Pound Lane Ampfield, Romsey, SO51 9BP | Secretary | 30 July 2002 | Active |
| Tudor Wood Lower Farm Lane, Pound Lane Ampfield, Romsey, SO51 9BP | Director | 30 July 1997 | Active |
| Tudor Wood Lower Farm Lane, Pound Lane Ampfield, Romsey, SO51 9BP | Secretary | 30 July 1997 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 30 July 1997 | Active |
| 83 The Broadway, Minster, Sheerness, ME12 2RT | Director | 31 July 2002 | Active |
| Tudor Wood Lower Farm Lane, Pound Lane Ampfield, Romsey, SO51 9BP | Director | 30 July 1997 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 30 July 1997 | Active |
| Mr Ian Lugard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tudor Wood, Pound Lane, Romsey, England, SO51 9BP |
| Nature of control | : |
|
| Mrs Sara Madeleine Lugard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tudor Wood, Pound Lane, Romsey, England, SO51 9BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Accounts | Change account reference date company current extended. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-04 | Accounts | Change account reference date company current shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.