XPERTEX LTD

Company number 05901645

Date	Type	Description	View / Download
19 Jan 2021	TM01	Termination of appointment of Simon Doyle as a director on 31 December 2020	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(11 pages) Download iXBRL
29 Jan 2020	CH01	Director's details changed for Mr Marcus David Trott on 16 January 2020	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Simon Doyle as a director on 24 September 2019	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(4 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(11 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
17 May 2018	CH01	Director's details changed for Mr Marcus David Trott on 17 May 2018	(2 pages)
16 May 2018	AD01	Registered office address changed from Thames House Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS England to Freshford House Redcliffe Way Bristol BS1 6NL on 16 May 2018	(1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(16 pages) Download iXBRL
15 Jan 2018	MR01	Registration of charge 059016450001, created on 2 January 2018	(43 pages)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
28 Jun 2017	AD01	Registered office address changed from C/O Business Tax Solutions Ltd 29 Soothouse Spring Valley Road Industrial Estate St Albans Herts AL3 6PF to Thames House Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS on 28 June 2017	(1 page)
18 Apr 2017	CH01	Director's details changed for Joel Sweeney on 5 April 2017	(2 pages)
18 Apr 2017	CH03	Secretary's details changed for Alison Louise Kilner on 5 April 2017	(1 page)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-10	(2 pages)
02 Dec 2016	CONNOT	Change of name notice	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
01 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2013	(12 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
01 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2014	(8 pages)
11 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(6 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)