EXACT NICE LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-12 · Winding Up
(E)Return of final meeting
2024-07-12 · Other
(E)Final statement of accounts
2024-07-12 · Other
(E)Special Resolution (Winding Up)
2024-03-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-06 · Address Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)Amended document
2016-02-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)Memorandum of satisfaction
2003-06-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-17 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)Annual return
1992-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Annual return
1990-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-06 · Address Change
(E)Annual return
1987-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)Annual return
1986-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Annual return
1985-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-26 · Other
(E)Annual return
1984-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)Annual return
1983-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-01 · Other
(E)Annual return
1982-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Memorandum & Articles of Association
1981-12-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-12 | |
| (E)Return of final meeting | Other | 2024-07-12 | |
| (E)Final statement of accounts | Other | 2024-07-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)Amended document | Other | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Annual return | Annual Return | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-26 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-18 |
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