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XPERTISE SOLUTIONS LTD

Company number 08020021

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2022 DS01 Application to strike the company off the register
07 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
25 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
13 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
11 Dec 2020 CH01 Director's details changed for Mr Barry Matthews on 11 December 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
11 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
24 May 2018 AA Unaudited abridged accounts made up to 30 April 2017
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
18 May 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2017 AP01 Appointment of Ms Sharon Elizabeth Yavuz as a director on 12 June 2017
18 Dec 2017 AP01 Appointment of Mr Barry Matthews as a director on 12 June 2017
01 Aug 2017 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 72 Leadenhall Market London EC3V 1LT on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Elaine Russell as a director on 12 June 2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Apr 2016 CH01 Director's details changed for Mrs Elaine Russell on 15 February 2016