XPT INFORMATION TECHNOLOGY LTD

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DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-07 with no updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-07-31

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07/04/257 April 2025 Change of details for Mr Ravi Koppa as a person with significant control on 2025-04-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/05/248 May 2024 Confirmation statement made on 2024-04-09 with no updates

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08/05/248 May 2024 Registered office address changed from 1 Old Court Mews 311a Chase Road London N14 6JS England to Suite One 1 Old Court Mews, 311 Chase Road London N14 6JS on 2024-05-08

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-09 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOU

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09/04/219 April 2021 CESSATION OF GEORGE CHRISTOU AS A PSC

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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05/03/205 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI KOPPA

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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03/04/183 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/06/1727 June 2017 DISS40 (DISS40(SOAD))

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26/06/1726 June 2017 COMPANY NAME CHANGED XPT LIMITED CERTIFICATE ISSUED ON 26/06/17

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 July 2016

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24/06/1724 June 2017 DIRECTOR APPOINTED MR RAVI KOPPA

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24/06/1724 June 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA BURNETT

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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24/06/1724 June 2017 DIRECTOR APPOINTED MR GEORGE CHRISTOU

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20/06/1720 June 2017 FIRST GAZETTE

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25/04/1725 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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08/06/168 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 3 TOLPUDDLE STREET LONDON N1 0XT

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR APPOINTED MS EMMA LOUISE BURNETT

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27/10/1427 October 2014 PREVEXT FROM 31/01/2014 TO 31/07/2014

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR SILVANO MAZZELLA DI BOSCO

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 72 PALACE ROAD TULSE HILL LONDON SW2 3JX

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08/09/148 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WRIGHT

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08/09/148 September 2014 DIRECTOR APPOINTED MR SILVANO MAZZELLA DI BOSCO

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVAN

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 TOLPUDDLE STREET LONDON N1 0XT ENGLAND

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/03/1418 March 2014 Annual return made up to 25 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/03/131 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/03/1215 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/02/1125 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/04/1012 April 2010 Annual return made up to 25 January 2010 with full list of shareholders

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAGE WRIGHT / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAGE WRIGHT / 12/04/2010

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01/12/091 December 2009 31/01/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 ADOPT MEM AND ARTS

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29/05/0929 May 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/01/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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25/04/0725 April 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/05/069 May 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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02/02/042 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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31/01/0331 January 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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18/02/0218 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 3 MOROCCO STREET LONDON SE1 3HB

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11/01/0211 January 2002 DIRECTOR RESIGNED

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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02/08/012 August 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 SECRETARY'S PARTICULARS CHANGED

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21/02/0121 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 NEW SECRETARY APPOINTED

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10/01/0110 January 2001 SECRETARY RESIGNED

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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02/11/002 November 2000 REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 3 MOROCCO STREET LONDON SE1 3HB

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21/06/0021 June 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS; AMEND

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18/04/0018 April 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 CONVE 18/01/00

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29/02/0029 February 2000 VARYING SHARE RIGHTS AND NAMES 18/01/00

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29/02/0029 February 2000 ADOPTARTICLES18/01/00

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29/02/0029 February 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/00

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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