XPERT PROFESSIONAL UK LTD

Company number NI664199 ·

Active

41 filings

Date Filing
13 Aug 2026 Appointment of Mr Attilio Brambilla as a director on 2023-06-26 · 2 pages View document
13 Aug 2026 Termination of appointment of Marco Eula as a director on 2026-08-04 · 1 page View document
13 Aug 2026 Termination of appointment of Attilio Brambilla as a director on 2026-08-13 · 1 page View document
17 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
17 Mar 2026 Compulsory strike-off action has been discontinued View document
16 Mar 2026 Audited abridged accounts made up to 2024-12-31 · 7 pages View document
11 Mar 2026 Compulsory strike-off action has been suspended · 1 page View document
11 Mar 2026 Compulsory strike-off action has been suspended View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
20 Oct 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
23 May 2025 Second filing of Confirmation Statement dated 2024-08-21 · 3 pages View document
23 Dec 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
1 Oct 2024 Statement of capital following an allotment of shares on 2024-06-13 · 3 pages View document
20 Sep 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-21 with updates · 4 pages View document
4 Sep 2023 Notification of Roberto Franchina as a person with significant control on 2023-06-26 · 2 pages View document
4 Sep 2023 Cessation of Apg Beauty Distribution Limited as a person with significant control on 2023-06-26 · 1 page View document
17 Aug 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
4 Jul 2023 Appointment of Mr Marco Eula as a director on 2023-06-26 · 2 pages View document
4 Jul 2023 Appointment of Mr Giorgio Carlo Maria Casnati as a director on 2023-06-26 · 2 pages View document
29 Jun 2023 Termination of appointment of John Donnellan as a director on 2023-06-26 · 1 page View document
29 Jun 2023 Cessation of Portix Ltd as a person with significant control on 2023-06-26 · 1 page View document
29 Jun 2023 Notification of Apg Beauty Distribution Limited as a person with significant control on 2023-06-26 · 2 pages View document
28 Jun 2023 Appointment of Mr Attilio Brambilla as a director on 2023-06-26 · 2 pages View document
22 Dec 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
27 Sep 2022 Second filing of Confirmation Statement dated 2020-08-21 · 3 pages View document
14 Sep 2022 Cessation of Suzanne Donnellan as a person with significant control on 2020-08-01 · 1 page View document
14 Sep 2022 Confirmation statement made on 2022-08-21 with no updates · 3 pages View document
14 Sep 2022 Notification of Portix Ltd as a person with significant control on 2020-08-01 · 2 pages View document
14 Sep 2022 Cessation of David Donnellan as a person with significant control on 2020-08-01 · 1 page View document
14 Sep 2022 Cessation of John Donnellan as a person with significant control on 2020-08-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
5 Oct 2021 Confirmation statement made on 2021-08-21 with no updates · 3 pages View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
21 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE DONNELLAN View document
21 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DONNELLAN View document
21 Aug 2020 Confirmation statement made on 2020-08-21 with updates · 4 pages View document
27 Jul 2020 CURREXT FROM 30/09/2020 TO 31/12/2020 View document
5 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document