EXPERT TECHNICAL SYSTEMS LTD

Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2024-12-31 with no updates

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05/02/245 February 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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06/02/226 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/07/1816 July 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/01/1426 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY GLYNIS CARR

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT CARR / 04/01/2010

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/01/094 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/09/066 September 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/09/0410 September 2004 NEW SECRETARY APPOINTED

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/02/0228 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/02/985 February 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACC. REF. DATE SHORTENED FROM 22/01/98 TO 31/12/97

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 22/01/97

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15/05/9715 May 1997 REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 15 BUTT STREET LUDGERSHALL ANDOVER SP11 9QQ

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31/01/9731 January 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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09/11/969 November 1996 FULL ACCOUNTS MADE UP TO 22/01/96

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15/02/9615 February 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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14/09/9514 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 22/01

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 152 CITY ROAD LONDON EC1V 2NX

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13/02/9513 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9513 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9523 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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