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XPERTO LIMITED

Company number 06222474

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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)
01 Jun 2016 AP01 Appointment of Mr Stuart Ian Johnstone as a director on 1 May 2016
16 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
08 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
05 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
25 Feb 2013 CH03 Secretary's details changed for Stuart Johnstone on 1 January 2013
24 Feb 2013 CH01 Director's details changed for Mr Ethan Kelly-Wilson on 1 January 2013
27 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
29 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
11 Jul 2011 AD01 Registered office address changed from 4 Gardenia Court, 28 Marsh Road Leagrave Luton Bedfordshire LU3 2NH on 11 July 2011
08 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
29 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Ethan Kelly-Wilson on 23 April 2010
11 May 2009 AA Accounts for a dormant company made up to 30 April 2009
11 May 2009 363a Return made up to 23/04/09; full list of members
29 May 2008 363a Return made up to 23/04/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 30 April 2008
23 Apr 2007 NEWINC Incorporation