EXPERT TECHNICAL SYSTEMS LTD
Company Documents
Date | Description |
---|---|
20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
05/02/245 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
03/02/233 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
06/02/226 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
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 | 31/12/18 TOTAL EXEMPTION FULL |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/01/1426 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY GLYNIS CARR |
04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT CARR / 04/01/2010 |
05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/01/094 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
06/09/066 September 2006 | NEW SECRETARY APPOINTED |
06/09/066 September 2006 | SECRETARY RESIGNED |
20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/01/0524 January 2005 | SECRETARY RESIGNED |
21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/02/985 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
22/10/9722 October 1997 | ACC. REF. DATE SHORTENED FROM 22/01/98 TO 31/12/97 |
22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 22/01/97 |
15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 15 BUTT STREET LUDGERSHALL ANDOVER SP11 9QQ |
31/01/9731 January 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 22/01/96 |
15/02/9615 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
14/09/9514 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 22/01 |
13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 152 CITY ROAD LONDON EC1V 2NX |
13/02/9513 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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