XPERIUS LTD

Company number SC531731 ·

Active

40 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
8 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
13 Jun 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
31 May 2024 Confirmation statement made on 2024-05-19 with updates · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
19 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
14 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Mar 2019 ADOPT ARTICLES 30/01/2019 View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
18 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 PSC'S CHANGE OF PARTICULARS / MS CLAIR KERR / 31/07/2017 View document
31 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR SCOTT MACKAY / 31/07/2017 View document
31 Jul 2017 PSC'S CHANGE OF PARTICULARS / MS CLAIR KERR / 31/07/2017 View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MACKAY / 31/07/2017 View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIR KERR View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MACKAY / 11/01/2017 View document
19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
19 May 2016 05/04/16 STATEMENT OF CAPITAL GBP 100 View document
13 Apr 2016 05/04/16 STATEMENT OF CAPITAL GBP 10 View document
13 Apr 2016 DIRECTOR APPOINTED MR SCOTT MACKAY View document
5 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 2016 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED View document
5 Apr 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED View document