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XPERTRULE SOFTWARE LIMITED

Company number 01885600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2019 SH08 Change of share class name or designation
15 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
15 Dec 2017 CH01 Director's details changed for Mr Thomas Davies on 15 December 2017
15 Dec 2017 AP01 Appointment of Mr Thomas Davies as a director on 15 December 2017
16 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
29 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot sha 20/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 144,671
31 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 144,671
21 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 144,671
18 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Nov 2013 TM01 Termination of appointment of David Isherwood as a director
29 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2013 SH03 Purchase of own shares.
14 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 172,529
21 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association