EO

E-XACT ONLINE LIMITED

Liquidation

Company number 02901335

London · Incorporated 22 February 1994

AZETS, 2nd Floor Regis House 45 King William Street, London, EC4R 9AN

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
32 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

B.M.F. PUBLICATIONS LIMITED · 22 February 1994 – 18 March 1999

BMF E-XACT SERVICES LIMITED · 18 March 1999 – 5 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
22 February 2024
Next due
8 March 2025
Overdue by 19 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
S&J Management Services Limited
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 January 2025 View
Resolution
Resolution
16 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Legacy
Other
26 July 2024 View
Legacy
Other
26 July 2024 View
Legacy
Accounts
26 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2024 View
Legacy
Other
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Legacy
Accounts
17 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2023 View
Legacy
Other
15 April 2023 View
Legacy
Other
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Accounts
7 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Legacy
Other
5 February 2021 View
Legacy
Other
5 February 2021 View
Legacy
Accounts
5 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2019 View
Legacy
Other
23 December 2019 View
Legacy
Other
23 December 2019 View
Legacy
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Legacy
Other
4 January 2019 View
Legacy
Other
4 January 2019 View
Legacy
Accounts
4 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Address
27 July 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Address
4 January 2008 View
Legacy
Address
20 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Address
4 January 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Small
Accounts
9 January 2002 View
Certificate Change Of Name Company
Change Of Name
5 September 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Address
4 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Auditors Resignation Company
Auditors
6 April 2001 View
Legacy
Annual Return
30 March 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Capital
3 November 2000 View
Legacy
Capital
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Officers
24 April 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Certificate Change Of Name Company
Change Of Name
18 March 1999 View
Legacy
Annual Return
17 March 1998 View
Accounts With Accounts Type Full
Accounts
10 February 1998 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full
Accounts
11 March 1997 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Annual Return
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
20 October 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Address
15 March 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Capital
15 March 1994 View
Incorporation Company
Incorporation
22 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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