XPERT ENGINEERING LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewChange of details for Mr Foued Ghidaoui as a person with significant control on 2025-07-22

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22/07/2522 July 2025 NewRegistered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on 2025-07-22

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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30/10/2430 October 2024 Confirmation statement made on 2024-09-28 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with updates

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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27/10/2227 October 2022 Confirmation statement made on 2022-09-28 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Accounts for a dormant company made up to 2021-05-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR FOUED GHIDAOUI / 03/10/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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17/11/1517 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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11/12/1411 December 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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06/11/136 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/10/1215 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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25/10/1125 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/11/1016 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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23/12/0923 December 2009 31/05/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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11/05/0911 May 2009 CURREXT FROM 28/02/2009 TO 31/05/2009

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19/11/0819 November 2008 29/02/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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19/11/0719 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 165 PARROCK STREET GRAVESEND KENT DA12 1ER

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14/12/0614 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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19/10/0619 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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03/10/053 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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04/10/044 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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31/12/0331 December 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03

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12/11/0312 November 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03

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06/10/036 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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04/02/034 February 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03

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03/10/023 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01

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15/10/0115 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/06/0119 June 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01

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22/11/0022 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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07/11/007 November 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 32A BURNHAM ROAD WORTHING WEST SUSSEX BN13 2NN

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15/10/9915 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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14/10/9914 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX

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07/10/997 October 1999 SECRETARY RESIGNED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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07/10/997 October 1999 DIRECTOR RESIGNED

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28/09/9828 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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