EXPERT TRAINING SYSTEMS P.L.C.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Registered office address changed from Hersham Place Technology Park 41-61 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RS to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Brendan James Hughes on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Simon Southwell on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for John Mark Southwell as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Simon Leslie Southwell as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for John Mark Southwell on 2024-08-22 |
| 22/08/2422 August 2024 | Secretary's details changed for Brendan James Hughes on 2024-08-22 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of Leslie Southwell as a director on 2023-04-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK SOUTHWELL |
| 24/05/1924 May 2019 | CESSATION OF LESLIE SOUTHWELL AS A PSC |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESLIE SOUTHWELL |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA MARIA FITZPATRICK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1823 July 2018 | ADOPT ARTICLES 28/06/2018 |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 02/05/182 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 02/05/182 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 02/05/182 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 26/06/1526 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WAKE |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | SAIL ADDRESS CHANGED FROM: 123 NEW ZEALAND AVENUE WALTON-ON-THAMES SURREY KT12 1QA UNITED KINGDOM |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, 123 NEW ZEALAND AVENUE, WALTON ON THAMES, SURREY, KT12 1QA |
| 29/05/1229 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENNETT / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN JAMES HUGHES / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WAKE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK SOUTHWELL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES HUGHES / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES NICHOLS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SOUTHWELL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SOUTHWELL / 22/10/2009 |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETRINA CARMODY |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND |
| 15/08/0115 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0129 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 1 ARCHER MEWS, WINDMILL ROAD, HAMPTON, MIDDLESEX TW12 1RN |
| 10/08/9910 August 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: IMPERIAL HOUSE, HAMPTON WICK, KINGSTON-UPON-THAMES, KTI 4EP |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: HAWKE HOUSE, GREEN STREET, SUNBURY-ON-THAMES, TW16 6RA |
| 15/05/9115 May 1991 | RE-DES SHARES 25/09/90 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | VARYING SHARE RIGHTS AND NAMES 14/07/89 |
| 14/07/8914 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/887 October 1988 | ALTER CLAUSES 310888 |
| 07/10/887 October 1988 | ALTER MEM AND ARTS 310888 |
| 07/10/887 October 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/10/887 October 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/887 October 1988 | AUDITORS' REPORT |
| 07/10/887 October 1988 | AUDITORS' STATEMENT |
| 07/10/887 October 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/887 October 1988 | REREGISTRATION PRI-PLC 310888 |
| 07/10/887 October 1988 | BALANCE SHEET |
| 13/09/8813 September 1988 | DIV |
| 13/09/8813 September 1988 | WD 23/08/88 AD 21/07/88-22/07/88 PREMIUM £ SI [email protected]=52649 £ IC 2/52651 |
| 13/09/8813 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/88 |
| 13/09/8813 September 1988 | £ NC 100/90934 |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 112 CITY ROAD, LONDON, EC1V 2NE |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | ADOPT MEM AND ARTS 220788 |
| 23/08/8823 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/8828 March 1988 | COMPANY NAME CHANGED ROWANBADGE LIMITED CERTIFICATE ISSUED ON 29/03/88 |
| 19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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