Companies House does not verify the accuracy of the information filed

Advanced company search

XPERATE LIMITED

Company number 13539512

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Feb 2024	AD01	Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD England to Athenia House 10-14 Andover Road Winchester SO23 7BS on 15 February 2024	View PDF Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD England to Athenia House 10-14 Andover Road Winchester SO23 7BS on 15 February 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 98.5	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 98.5 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 99.5	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 99.5 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2022 GBP 97	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2022 GBP 97 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 12 July 2022	View PDF Second filing of Confirmation Statement dated 12 July 2022 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	View PDF Current accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023	View PDF Confirmation statement made on 12 July 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023 - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AP01	Appointment of Mr Bharat Nagesh Gidde as a director on 1 July 2022	View PDF Appointment of Mr Bharat Nagesh Gidde as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 96 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2023	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 96 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2023 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AP01	Appointment of Mr Richard Peter Gray as a director on 5 January 2022	View PDF Appointment of Mr Richard Peter Gray as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS England to 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 18 January 2022	View PDF Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS England to 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 18 January 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 80 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?