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XPERT AGENTS LIMITED

Company number 08665754

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-06 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AD01	Registered office address changed from 5 Ozengell Place 5 Ozengell Place Ramsgate Kent CT12 6NE United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 7 November 2024	View PDF Registered office address changed from 5 Ozengell Place 5 Ozengell Place Ramsgate Kent CT12 6NE United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA01	Previous accounting period extended from 30 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2020	PSC07	Cessation of Leon Karl Friend as a person with significant control on 8 September 2020	View PDF Cessation of Leon Karl Friend as a person with significant control on 8 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of Leon Karl Friend as a director on 8 September 2020	View PDF Termination of appointment of Leon Karl Friend as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Micro company accounts made up to 30 August 2019	View PDF Micro company accounts made up to 30 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2018	AD01	Registered office address changed from Office 16 Innovation House Discovery Park Sandwich Kent CT13 9nd England to 5 Ozengell Place 5 Ozengell Place Ramsgate Kent CT12 6NE on 17 December 2018	View PDF Registered office address changed from Office 16 Innovation House Discovery Park Sandwich Kent CT13 9nd England to 5 Ozengell Place 5 Ozengell Place Ramsgate Kent CT12 6NE on 17 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AAMD	Amended micro company accounts made up to 31 August 2017	View PDF Amended micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2018	AD01	Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich CT13 9FF England to Office 16 Innovation House Discovery Park Sandwich Kent CT13 9nd on 22 March 2018	View PDF Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich CT13 9FF England to Office 16 Innovation House Discovery Park Sandwich Kent CT13 9nd on 22 March 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)

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XPERT AGENTS LIMITED

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