TRUSTED EXPERTS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
20/03/1520 March 2015 | DIRECTOR APPOINTED MR JON MESSENT |
20/03/1520 March 2015 | DIRECTOR APPOINTED MR STEPHEN WEBSTER |
20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIERLEY |
23/12/1423 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
30/07/1430 July 2014 | ARTICLES OF ASSOCIATION |
30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
23/12/1323 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
12/12/1212 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
06/02/126 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 28/01/2012 |
26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD |
08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX ENGLAND |
08/02/118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
24/01/1124 January 2011 | SECRETARY APPOINTED JON MESSENT |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEV GILL |
18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
11/10/1011 October 2010 | DIRECTOR APPOINTED MR ANDREW JOHN BRIERLEY |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LUCKHURST |
19/05/1019 May 2010 | DIRECTOR APPOINTED CHRISTOPHER ADAM LING |
19/05/1019 May 2010 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCKHURST |
20/04/1020 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
13/10/0913 October 2009 | ADOPT ARTICLES |
11/09/0911 September 2009 | DIRECTOR APPOINTED STEPHEN LUCKHURST |
29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
09/03/099 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LUCKHURST / 25/02/2008 |
11/02/0811 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
22/03/0722 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
28/03/0628 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/12/052 December 2005 | S366A DISP HOLDING AGM 18/11/05 |
02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
02/12/052 December 2005 | S386 DISP APP AUDS 18/11/05 |
20/04/0520 April 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
25/02/0425 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
24/02/0324 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
06/06/026 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
14/05/0214 May 2002 | DIRECTOR RESIGNED |
14/05/0214 May 2002 | SECRETARY RESIGNED |
14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
06/03/026 March 2002 | COMPANY NAME CHANGED PRECIS (2171) LIMITED CERTIFICATE ISSUED ON 06/03/02 |
27/02/0227 February 2002 | SECRETARY RESIGNED |
28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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