CompaniesInTheUK

XPERTEX LTD

Company number 05901645 ·

Active

83 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-12 with updates · 4 pages View document
29 Jun 2026 Accounts for a small company made up to 2026-01-31 · 25 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
20 Jun 2025 Accounts for a small company made up to 2025-01-31 · 20 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
10 Jul 2024 Accounts for a small company made up to 2024-01-31 · 21 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
26 Jun 2023 Accounts for a small company made up to 2023-01-31 · 21 pages View document
10 May 2023 Registration of charge 059016450003, created on 2023-05-09 · 60 pages View document
21 Oct 2022 Accounts for a small company made up to 2022-01-31 · 22 pages View document
10 Jan 2022 Current accounting period shortened from 2022-08-31 to 2022-01-31 · 1 page View document
31 Dec 2021 Memorandum and Articles of Association · 5 pages View document
20 Dec 2021 Resolutions · 4 pages View document
20 Dec 2021 Resolutions View document
16 Dec 2021 Registration of charge 059016450002, created on 2021-12-14 · 15 pages View document
13 Dec 2021 Satisfaction of charge 059016450001 in full · 1 page View document
3 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 13 pages View document
5 Oct 2021 Notification of Exponential-E Limited as a person with significant control on 2021-09-30 · 2 pages View document
5 Oct 2021 Termination of appointment of Alison Louise Kilner as a secretary on 2021-09-30 · 1 page View document
5 Oct 2021 Cessation of Joel Sweeney as a person with significant control on 2021-09-30 · 1 page View document
5 Oct 2021 Cessation of Marcus David Trott as a person with significant control on 2021-09-30 · 1 page View document
5 Oct 2021 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to 100 Leman Street London E1 8EU on 2021-10-05 · 1 page View document
5 Oct 2021 Appointment of Mr Peter Edwin Clapton as a director on 2021-09-30 · 2 pages View document
5 Oct 2021 Appointment of Mr Mukesh Bavisi as a director on 2021-09-30 · 2 pages View document
5 Oct 2021 Appointment of Mr Darren Boyce as a director on 2021-09-30 · 2 pages View document
5 Oct 2021 Appointment of Mr Lee Francis Wade as a director on 2021-09-30 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
19 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON DOYLE View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DAVID TROTT / 16/01/2020 View document
25 Sep 2019 DIRECTOR APPOINTED MR SIMON DOYLE View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
17 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DAVID TROTT / 17/05/2018 View document
16 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM THAMES HOUSE BOURNE END BUSINESS PARK, CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS ENGLAND View document
29 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059016450001 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
28 Jun 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM C/O BUSINESS TAX SOLUTIONS LTD 29 SOOTHOUSE SPRING VALLEY ROAD INDUSTRIAL ESTATE ST ALBANS HERTS AL3 6PF View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOEL SWEENEY / 05/04/2017 View document
18 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE KILNER / 05/04/2017 View document
13 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Dec 2016 COMPANY NAME CHANGED XPERTEX.CO.UK LIMITED CERTIFICATE ISSUED ON 02/12/16 View document
2 Dec 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
1 Jun 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Jun 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 View document
11 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
22 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR APPOINTED DR MARCUS NARAIDOO View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
17 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Oct 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
31 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE KILNER / 01/08/2011 View document
25 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOEL SWEENEY / 31/03/2011 View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM C/O C/O, BUSINESS TAX SOLUTIONS LTD BUSINESS TAX SOLUTIONS LTD 29 SOOTHOUSE SPRING VALLEY ROAD INDUSTRIAL ESTATE ST ALBANS HERTFORDSHIRE AL3 6PF View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
22 Mar 2010 SUB-DIVISION 01/02/10 View document
11 Dec 2009 DIRECTOR APPOINTED MR MARCUS DAVID TROTT View document
25 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK, HUNTINGDON CAMBRIDGESHIRE PE28 0UD View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
24 Aug 2006 S366A DISP HOLDING AGM 10/08/06 View document
10 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document