XPT LIMITED


Registered number: 03700770
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Name: XPT LIMITED
XPT INFORMATION TECHNOLOGY LIMITED
Address: 1 OLD COURT MEWS, 311A CHASE ROAD, LONDON, ENGLAND, N14 6JS
Incorporation Date: 1999-01-25

Company status: Active


Company Documents

date name form type
2022-04-11 CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES CS01
2022-04-07 31/07/21 TOTAL EXEMPTION FULL AA
2021-04-09 APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOU TM01
2021-04-12 31/07/20 TOTAL EXEMPTION FULL AA
2021-04-09 CESSATION OF GEORGE CHRISTOU AS A PSC PSC07
2021-04-09 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES CS01
2021-03-23 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES CS01
2020-04-03 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2020-03-05 31/07/19 TOTAL EXEMPTION FULL AA
2019-04-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI KOPPA PSC01
2019-04-18 31/07/18 TOTAL EXEMPTION FULL AA
2019-04-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-04-12 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2018-05-23 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-04-03 31/07/17 TOTAL EXEMPTION FULL AA
2017-06-26 30/07/16 TOTAL EXEMPTION SMALL AA
2017-06-24 DIRECTOR APPOINTED MR RAVI KOPPA AP01
2017-06-20 FIRST GAZETTE GAZ1
2017-04-25 PREVSHO FROM 31/07/2016 TO 30/07/2016 AA01
2017-06-24 DIRECTOR APPOINTED MR GEORGE CHRISTOU AP01
2017-06-26 COMPANY NAME CHANGED XPT LIMITEDCERTIFICATE ISSUED ON 26/06/17 CERTNM
2017-06-24 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-06-27 DISS40 (DISS40(SOAD)) DISS40
2017-06-24 APPOINTMENT TERMINATED, DIRECTOR EMMA BURNETT TM01
2016-04-11 31/07/15 TOTAL EXEMPTION SMALL AA
2016-06-08 31/03/16 FULL LIST AR01
2015-05-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-03-16 DIRECTOR APPOINTED MS EMMA LOUISE BURNETT AP01
2015-11-09 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM3 TOLPUDDLE STREETLONDONN1 0XT AD01
2015-04-07 31/03/15 FULL LIST AR01
2014-09-08 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM72 PALACE ROADTULSE HILLLONDONSW2 3JX AD01
2014-09-08 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT TM01
2014-09-17 APPOINTMENT TERMINATED, DIRECTOR SILVANO MAZZELLA DI BOSCO TM01
2014-03-18 25/01/14 FULL LIST AR01
2014-09-08 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVAN TM01
2014-09-08 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WRIGHT TM02
2014-09-08 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM3 TOLPUDDLE STREETLONDONN1 0XTENGLAND AD01
2014-09-08 DIRECTOR APPOINTED MR SILVANO MAZZELLA DI BOSCO AP01
2014-10-27 PREVEXT FROM 31/01/2014 TO 31/07/2014 AA01
2014-09-08 31/08/14 FULL LIST AR01
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-01 25/01/13 FULL LIST AR01
2012-03-15 25/01/12 FULL LIST AR01
2012-10-24 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-25 25/01/11 FULL LIST AR01
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-12 25/01/10 FULL LIST AR01
2010-04-12 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAGE WRIGHT / 12/04/2010 CH03
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAGE WRIGHT / 12/04/2010 CH01
2009-12-01 31/01/09 TOTAL EXEMPTION FULL AA
2009-10-15 ADOPT MEM AND ARTS RES01
2009-05-29 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-06-20 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/01/08 TOTAL EXEMPTION FULL AA
2007-04-25 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363s
2007-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-05-09 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA

Last update: 2024-12-06 22:01:41