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XPERIUS LTD

Company number SC531731

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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)
25 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
31 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
01 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
14 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
06 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
21 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 SH08 Change of share class name or designation
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
31 Jul 2017 PSC04 Change of details for Ms Clair Kerr as a person with significant control on 31 July 2017
31 Jul 2017 PSC04 Change of details for Ms Clair Kerr as a person with significant control on 31 July 2017
31 Jul 2017 PSC01 Notification of Clair Kerr as a person with significant control on 6 April 2016
31 Jul 2017 PSC04 Change of details for Mr Scott Mackay as a person with significant control on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Scott Mackay on 31 July 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Scott Mackay on 11 January 2017
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100