Exact Change Limited. Head office in Southampton. Check Director.

Exact Change Limited, Southampton

Exact Change Limited is a private limited company. Formerly, it was called Tudor Consulting Limited (it was changed on 2001-12-14). Located at Oakhaven, Rownhams Lane, Rownhams, Southampton SO16 8AR, the above-mentioned 26 years old firm was incorporated on 1997-07-30 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this firm: Ian L. (appointed on 30 July 1997). As for the secretaries (1 in total), we can name: Ian L. (appointed on 30 July 2002).

About
Name: Exact Change Limited
Number: 03411751
Incorporation date: 1997-07-30
End of financial year: 30 June


Address:	Oakhaven Rownhams Lane, Rownhams Southampton SO16 8AR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ian L.

6 April 2016

Nature of control:	significiant influence or control

Sara L.

6 April 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-03-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	96,763	48,002	29,948	37,271	73,748	23,343	1,093	509	150,941	124,479	31,057	21,175	16,870
Fixed Assets	388	258	193	145	109	-	-	-	-	30,000	30,000	30,000	30,000
Total Assets Less Current Liabilities	47,416	17,897	393	9,077	31,752	100	-3,544	509	87,267	121,709	53,435	50,351	45,686
Shareholder Funds	47,416	17,897	393	9,077	31,752	100	-3,544	-	-	-	-	-	-
Tangible Fixed Assets	388	258	193	145	109	-	-	-	-	-	-	-	-

The target date for Exact Change Limited confirmation statement filing is 2024-08-13. The last one was sent on 2023-07-30. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Ian L. who has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, November 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 16th, November 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, November 2016 \| accounts	Free Download (3 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/03/31 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/24 capital
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/07/31. filed on: 4th, March 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 4th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/30 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/30 filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 18th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/30 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/30 filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 11th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/30 filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 14th, April 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 9th, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 3rd, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 3rd, January 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 17th, November 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 17th, November 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 15th, March 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 15th, March 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 4th, May 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 4th, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 13th, May 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 13th, May 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 9th, May 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 9th, May 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/11/05 with complete member list filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/11/05 annual return
363s	Annual return drawn up to 2002/11/05 with complete member list filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/11/05 annual return
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 17th, April 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 17th, April 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/17 with complete member list filed on: 17th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/17 with complete member list filed on: 17th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 1st, June 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 1st, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 28th, April 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 28th, April 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 16th, November 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 16th, November 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/24 with complete member list filed on: 24th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/24 with complete member list filed on: 24th, August 1998 \| annual return	Free Download (6 pages)

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