XPERTS CONSULTING LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2025-04-30

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07/05/257 May 2025 Change of details for Mrs Susana Ramos Viegas De Almeida Carvalho as a person with significant control on 2025-03-30

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07/05/257 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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16/07/2416 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/10/2316 October 2023 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Change of details for Rui Pedro Machado Almeida Carvalho as a person with significant control on 2017-04-10

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/10/217 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / RUI PEDRO MACHADO ALMEIDA / 21/04/2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANA RAMOS VIEGAS DE ALMEIDA CARVALHO / 11/05/2018

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/07/1721 July 2017 DIRECTOR APPOINTED MISS SUSANA RAMOS VIEGAS DE ALMEIDA CARVALHO

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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19/04/1719 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSANA CARVALHO / 19/04/2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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02/06/162 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ADROIT ACCOUNTAX LTD. UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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28/04/1528 April 2015 SECRETARY APPOINTED MRS. SUSANA CARVALHO

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUI PEDRO MACHADO ALMEIDA CARVALHO / 27/04/2015

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ADROIT ACCOUNTAX LIMITED 2 QUEEN ANNE TERRACE SOVEREIGN CLOSE LONDON E1W 3HH ENGLAND

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24/04/1424 April 2014 DIRECTOR APPOINTED MR RUI PEDRO MACHADO ALMEIDA CARVALHO

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR RUI ALMEIDA CARVALHO

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10/04/1410 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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