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XPEDIENT UK LIMITED

Company number 04612457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
15 Sep 2023 PSC04 Change of details for Mrs Kay Rogers as a person with significant control on 21 June 2023
15 Sep 2023 PSC04 Change of details for Mr Andrew Mark Rogers as a person with significant control on 21 June 2023
15 Sep 2023 CH01 Director's details changed for Kay Rogers on 21 June 2023
15 Sep 2023 CH01 Director's details changed for Mr Andrew Mark Rogers on 21 June 2023
30 May 2023 AA Total exemption full accounts made up to 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
09 Dec 2022 PSC04 Change of details for Mr Andrew Mark Rogers as a person with significant control on 1 February 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 AD01 Registered office address changed from Belmont Cottage Main Road Llantwit Fardre Pontypridd CF38 2EY Wales to 5 Woodland Park Allensmore Hereford HR2 9BX on 27 July 2022
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
08 Jul 2021 CH01 Director's details changed for Mr Andrew Mark Rogers on 8 July 2021
08 Jul 2021 AD01 Registered office address changed from Forge Cottage Porteynon Swansea SA3 1NN to Belmont Cottage Main Road Llantwit Fardre Pontypridd CF38 2EY on 8 July 2021
01 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
15 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Jul 2018 TM01 Termination of appointment of Janet Rogers as a director on 2 July 2018
02 Jul 2018 TM02 Termination of appointment of Janet Rogers as a secretary on 2 July 2018
28 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017