EXPERIOR TECHNICAL SERVICES LIMITED

Company number 05659781 ·

Active

83 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
6 Jan 2026 Change of details for Mr Timothy Harrison as a person with significant control on 2025-12-01 · 2 pages View document
16 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
3 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
24 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
21 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
22 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
27 May 2021 31/03/21 UNAUDITED ABRIDGED View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Feb 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES View document
14 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUTLER View document
14 Sep 2020 DIRECTOR APPOINTED MR TIMOTHY HARRISON View document
14 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN HOWES View document
14 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER View document
10 Sep 2020 DIRECTOR APPOINTED MS SHARRON COOPER View document
10 Sep 2020 CESSATION OF COLIN MALCOLM HOWES AS A PSC View document
10 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HARRISON View document
10 Sep 2020 DIRECTOR APPOINTED MR CHRISTOPHER ZIVODER View document
1 Jul 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH BUTLER / 31/12/2019 View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FOSTER / 31/12/2019 View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MALCOLM HOWES / 31/12/2019 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
27 Jun 2019 31/03/19 UNAUDITED ABRIDGED View document
26 Jun 2019 APPOINTMENT TERMINATED, SECRETARY COLIN HOWES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
26 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
11 Sep 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BRYN EDWARDS View document
11 Feb 2015 06/01/15 STATEMENT OF CAPITAL GBP 100 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM ESTATE HOUSE 144 EVESHAM STREET REDDITCH WORCS B97 4HP View document
6 Jan 2015 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
6 Jan 2015 DIRECTOR APPOINTED MR WILLIAM JOSEPH BUTLER View document
6 Jan 2015 DIRECTOR APPOINTED MR MICHAEL JOHN FOSTER View document
6 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
6 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders · 5 pages View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYN EDWARDS / 21/12/2009 · 2 pages View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM HOWES / 21/12/2009 View document
9 Feb 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Feb 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 35 WALKERS ROAD NORTH MOONS MOAT REDDITCH WORCS B98 9HD View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB View document
23 Jan 2006 DIRECTOR RESIGNED View document
23 Jan 2006 SECRETARY RESIGNED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document