| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/25, NO UPDATES |
| 2024-11-10 |
insert person Rich Brayshaw |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
insert general_emails in..@xpert360.com |
| 2023-07-07 |
delete registration_number 06953458 |
| 2023-07-07 |
insert email in..@xpert360.com |
| 2023-07-07 |
insert index_pages_linkeddomain bbc.co.uk |
| 2023-07-07 |
insert index_pages_linkeddomain github.com |
| 2023-07-07 |
insert index_pages_linkeddomain microsoft.com |
| 2023-07-07 |
insert index_pages_linkeddomain virginmedia.com |
| 2023-07-07 |
insert index_pages_linkeddomain vodafone.co.uk |
| 2023-07-07 |
insert person Harry Lang |
| 2023-07-07 |
insert person Sam Perkins |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CARTER / 05/02/2023 |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP CARTER / 05/02/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE CARTER |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA SIMONE CAMILLE BAKER |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents SECOND FILED SH01 - 01/07/16 STATEMENT OF CAPITAL GBP 245 |
| 2021-09-07 |
update statutory_documents SECOND FILED SH01 - 01/07/16 STATEMENT OF CAPITAL GBP 300 |
| 2021-09-07 |
update statutory_documents SECOND FILED SH01 - 01/07/16 STATEMENT OF CAPITAL GBP 345 |
| 2021-09-07 |
update statutory_documents SECOND FILED SH01 - 01/07/16 STATEMENT OF CAPITAL GBP 400 |
| 2021-08-19 |
delete managingdirector Phil Carter |
| 2021-08-19 |
insert ceo Phil Carter |
| 2021-08-19 |
insert cto David Baker |
| 2021-08-19 |
update person_description David Baker => David Baker |
| 2021-08-19 |
update person_description Phil Carter => Phil Carter |
| 2021-08-19 |
update person_title David Baker: Lead Software Architect and Product Designer; Products Director => Chief Technology Officer; Lead Billing Platform Architect and Designer |
| 2021-08-19 |
update person_title Phil Carter: Managing Director => Chief Executive Officer |
| 2021-03-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-02 |
update statutory_documents ADOPT ARTICLES 08/02/2021 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAKER |
| 2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP CARTER |
| 2021-02-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
delete address The Old Barn
Kings Lane
Maidenhead
SL6 9AY |
| 2020-02-18 |
delete address The Old Barn, Kings Lane, Cookham Dean, Maidenhead, SL6 9AY |
| 2020-02-18 |
delete address The Old Barn, Kings Lane, Maidenhead, Berkshire SL6 9AY |
| 2020-02-18 |
delete person Kings Lane |
| 2020-02-18 |
insert address The Marlowe Innovation Centre
Marlowe Way
Ramsgate
CT12 6FA |
| 2020-02-18 |
insert address The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6FA |
| 2020-02-18 |
update primary_contact The Old Barn, Kings Lane, Maidenhead, Berkshire SL6 9AY => The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6FA |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-12-07 |
delete address THE OLD BARN KINGS LANE COOKHAM DEAN MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 9AY |
| 2019-12-07 |
insert address THE MARLOWE INNOVATION CENTRE MARLOWE WAY RAMSGATE KENT UNITED KINGDOM CT12 6FA |
| 2019-12-07 |
update registered_address |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
THE OLD BARN KINGS LANE
COOKHAM DEAN
MAIDENHEAD
BERKSHIRE
SL6 9AY
UNITED KINGDOM |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-12-30 |
update website_status FlippedRobots => OK |
| 2018-12-02 |
update website_status OK => FlippedRobots |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLURE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-07-27 |
delete source_ip 213.229.80.210 |
| 2018-07-27 |
insert source_ip 109.203.112.111 |
| 2018-07-27 |
update robots_txt_status support.xpert360.com: 404 => 0 |
| 2017-12-27 |
update robots_txt_status support.xpert360.com: 0 => 404 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-02-08 |
update robots_txt_status support.xpert360.com: 200 => 0 |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDON MCCLURE |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 175 |
| 2016-10-03 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 250 |
| 2016-10-03 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 325 |
| 2016-10-03 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 400 |
| 2016-10-03 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 475 |
| 2016-10-03 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 535 |
| 2016-10-03 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 575 |
| 2016-09-30 |
delete about_pages_linkeddomain ontaap.com |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-01 |
delete cto David Baker |
| 2016-02-01 |
insert otherexecutives Andrew McClure |
| 2016-02-01 |
insert person Maggie Duggan |
| 2016-02-01 |
update person_title Andrew McClure: SQL Server Expert; Development Manager => Services Director; SQL Server Expert |
| 2016-02-01 |
update person_title David Baker: Technical Director; Lead Software Architect and Product Designer => Lead Software Architect and Product Designer; Products Director |
| 2016-01-08 |
delete address 45B FITZROY AVENUE BROADSTAIRS CT10 3LS |
| 2016-01-08 |
insert address THE OLD BARN KINGS LANE COOKHAM DEAN MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 9AY |
| 2016-01-08 |
update registered_address |
| 2016-01-04 |
delete address Siena Court, The Broadway, Maidenhead, Berkshire, UK, SL6 1NJ |
| 2016-01-04 |
delete index_pages_linkeddomain youtu.be |
| 2016-01-04 |
insert address The Old Barn, Kings Lane, Cookham Dean, Maidenhead, SL6 9AY |
| 2016-01-04 |
insert person Kings Lane |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
45B FITZROY AVENUE
BROADSTAIRS
CT10 3LS |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 45B FITZROY AVENUE BROADSTAIRS UNITED KINGDOM CT10 3LS |
| 2015-08-13 |
insert address 45B FITZROY AVENUE BROADSTAIRS CT10 3LS |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-07 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-01-07 |
delete address SIENA COURT BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ |
| 2015-01-07 |
insert address 45B FITZROY AVENUE BROADSTAIRS UNITED KINGDOM CT10 3LS |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
SIENA COURT BROADWAY
MAIDENHEAD
BERKSHIRE
SL6 1NJ |
| 2014-08-07 |
delete address SIENA COURT BROADWAY MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1NJ |
| 2014-08-07 |
insert address SIENA COURT BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-09 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CARTER / 07/07/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
delete index_pages_linkeddomain pragmaswitch.com |
| 2013-09-27 |
insert product_pages_linkeddomain lightswitchhelpwebsite.com |
| 2013-09-27 |
insert product_pages_linkeddomain visual-basic.it |
| 2013-09-27 |
update robots_txt_status www.xpert360.com: 404 => 200 |
| 2013-08-20 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-13 |
delete source_ip 213.229.80.194 |
| 2013-07-13 |
insert source_ip 213.229.80.210 |
| 2013-07-11 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 1 BELL STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1BU |
| 2013-06-25 |
insert address SIENA COURT BROADWAY MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1NJ |
| 2013-06-25 |
update reg_address_care_of XPERT360 LTD => null |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-05-29 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-29 |
delete general_emails in..@xpert360.com |
| 2013-05-29 |
delete email in..@xpert360.com |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
delete address 1 Bell Street, Maidenhead, Berkshire, UK, SL6 1BU |
| 2013-04-13 |
insert address Siena Court, The Broadway, Maidenhead, Berkshire, UK, SL6 1NJ |
| 2013-04-13 |
insert index_pages_linkeddomain facebook.com |
| 2013-04-13 |
insert index_pages_linkeddomain google.com |
| 2013-04-13 |
insert index_pages_linkeddomain twitter.com |
| 2013-04-13 |
insert index_pages_linkeddomain youtube.com |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
C/O XPERT360 LTD
1 BELL STREET
MAIDENHEAD
BERKSHIRE
SL6 1BU
UNITED KINGDOM |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
C/O XPERT360 LTD
SIENA COURT THE BROADWAY
MAIDENHEAD
BERKSHIRE
SL6 1NJ |
| 2011-07-26 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 2010-08-03 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAKER / 06/07/2010 |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
7 AYSGARTH PARK
HOLYPORT
MAIDENHEAD
SL6 2HG |
| 2009-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |