EXPERT SYSTEMS T/A EITEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Unaudited abridged accounts made up to 2024-09-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Registered office address changed from Unit 3 Flemming Court Glasshoughton Castleford WF10 5HW England to Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD on 2024-07-11 |
| 24/06/2424 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-18 with updates |
| 16/04/2416 April 2024 | Registration of charge 042010560003, created on 2024-04-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-18 with updates |
| 04/03/224 March 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | COMPANY NAME CHANGED EXPERT SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/07/19 |
| 26/06/1926 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM THE MEETING ROOMS BOOTHROYD LANE DEWSBURY WEST YORKSHIRE WF13 2LP |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042010560002 |
| 17/03/1717 March 2017 | IN THE COMMERCIAL INTEREST OF BENIFIT TO COMPANY TO ENTER INTO THE SECURITY WITH LLOYDS BANK 17/02/2017 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042010560001 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SPENCER / 15/02/2015 |
| 09/05/169 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/05/1512 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/04/1429 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE MARIE SPENCER / 14/05/2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/06/128 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/128 June 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 100 |
| 29/05/1229 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 286 BRADFORD ROAD UNIT 1 BECKSIDE COURT BATLEY WEST YORKSHIRE WF17 5PW ENGLAND |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE MARIE DOOLEY / 16/08/2011 |
| 28/04/1128 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY ADELE DOOLEY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MISS ADELE MARIE DOOLEY |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/06/1017 June 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 2 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/06/109 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 23/04/0923 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 42 THE GALLERIES WAKEFIELD ROAD DEWSBURY WEST YORKSHIRE WF12 8AT |
| 25/07/0825 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADELE DOOLEY / 23/07/2008 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM THE GALLERIES WAKEFIELD ROAD DEWSBURY WEST YORKSHIRE WF12 8AT |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPENCER / 23/07/2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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