E EXPERTISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-30 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 25/11/2425 November 2024 | Termination of appointment of Graham Reginald Potton as a secretary on 2024-11-19 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN KENNY BRIGAND / 28/10/2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR JEAN-PAUL DESIRE BRIGAND |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VALENTIN |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/11/122 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN KENNY BRIGAND / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEAN HENRI VALENTIN / 01/10/2009 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/041 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | COMPANY NAME CHANGED CELX LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: FINSGATE 5-7 CRANFORD STREET LONDON EC2V 9EE |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/04/005 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/11/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 17/08/9817 August 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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