XPERTZ SOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Registered office address changed from 103a Central Park Road London E6 3DW to 116 Redbridge Lane East Ilford IG4 5BU on 2021-07-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 23/09/1823 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 28/08/1628 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 28/09/1328 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/12/1122 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/01/118 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1021 June 2010 | COMPANY NAME CHANGED FLOXOM UK LTD CERTIFICATE ISSUED ON 21/06/10 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MRS UROOJ WASEEM |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMREEN IKRAM / 07/06/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY FAREEHA MOIN |
| 07/06/107 June 2010 | SECRETARY APPOINTED MR WASEEM MOIN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMREEN IKRAM |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/01/1012 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FAREEHA MOIN / 01/12/2009 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMREEN IKRAM / 01/12/2009 |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM M L S BUSINESS CENTRES 34-36 HIGH HOLBORN LONDON WC1V 6AE |
| 16/12/0816 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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