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XPERTA CONSULTANCY LIMITED

Company number 13636438

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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)
24 Jan 2025 PSC04 Change of details for Mr Khalid Shafique Malik as a person with significant control on 16 January 2025
24 Jan 2025 PSC01 Notification of Jade Southall as a person with significant control on 16 January 2025
20 Jan 2025 AP01 Appointment of Mrs Jade Southall as a director on 16 January 2025
17 Jan 2025 PSC07 Cessation of Jade Southall as a person with significant control on 16 January 2025
17 Jan 2025 TM01 Termination of appointment of Jade Southall as a director on 16 January 2025
17 Jan 2025 PSC04 Change of details for Mr Khalid Shafique Malik as a person with significant control on 16 January 2025
16 Jan 2025 PSC01 Notification of Jade Southall as a person with significant control on 15 January 2025
16 Jan 2025 AP01 Appointment of Jade Southall as a director on 15 January 2025
16 Jan 2025 PSC04 Change of details for Mr Khalid Shafique Malik as a person with significant control on 15 January 2025
15 Jan 2025 AD01 Registered office address changed from 32 Poynders Meadow Codicote Hertfordshire SG4 8UJ England to Trinity Hall 51 South Street Reading RG1 4QU on 15 January 2025
14 Jan 2025 TM01 Termination of appointment of Bernard Joseph Sweeney as a director on 20 June 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
03 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
20 Jun 2024 PSC07 Cessation of Bernard Joseph Sweeney as a person with significant control on 20 June 2024
20 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
20 Jun 2024 PSC01 Notification of Khalid Statique Islambouli Bin Malik as a person with significant control on 20 June 2024
20 Jun 2024 AP01 Appointment of Mr Khalid Shafique Malik as a director on 20 June 2024
06 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2024 CS01 Confirmation statement made on 13 June 2023 with no updates
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2023 AA Micro company accounts made up to 30 September 2022
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
08 Jun 2022 CERTNM Company name changed miandiconsultancy LTD\certificate issued on 08/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-07