EXPERT CRM SERVICES LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-04-12 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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05/10/235 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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28/08/1928 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 58 CHAPEL HILL STANSTED ESSEX CM24 8AQ

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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17/01/1717 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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03/02/163 February 2016 ADOPT ARTICLES 11/01/2016

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03/02/163 February 2016 STATEMENT OF COMPANY'S OBJECTS

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20/01/1620 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1620 January 2016 COMPANY NAME CHANGED FK CONSULTANTS LTD CERTIFICATE ISSUED ON 20/01/16

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/04/1512 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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11/01/1411 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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23/05/1223 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KADIR / 01/03/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FERIDUN KADIR / 01/03/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KADIR / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FERIDUN KADIR / 10/11/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / FERIDUN KADIR / 24/08/2009

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24/08/0924 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KADIR / 24/08/2009

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 5 WOODFIELD TERRACE STANSTED ESSEX CM24 8AJ

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16/04/0916 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/11/076 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/075 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 COMPANY NAME CHANGED SHADOWFAX IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/11/07

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 2A BENTFIELD ROAD STANSTED ESSEX CM24 8HN

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24/04/0724 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 14 RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX CM24 8PL

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20/04/0520 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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23/04/0323 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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12/04/0112 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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