EXPERT FORENSICS LIMITED

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Company Documents

DateDescription
19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 31/03/16 TOTAL EXEMPTION FULL

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11/11/1611 November 2016 SAIL ADDRESS CHANGED FROM:
C/O EXPERT FORENSICS
CARDIFF MEDICENTRE HEATH PARK
CARDIFF
CF14 4UJ
WALES

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
CARDIFF MEDICENTRE
HEATH PARK
CARDIFF
CF14 4UJ

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05/11/155 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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04/11/134 November 2013 SAIL ADDRESS CHANGED FROM:
C/O ROMINA CARABOTT
BROOK HOUSE 6
BLACKBROOK
TREHARRIS
MID GLAMORGAN
CF46 5LY
WALES

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/10/1218 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE ADAMS

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE MARGARET TRERICE ADAMS / 17/10/2011

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31/10/1131 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 SAIL ADDRESS CHANGED FROM: C/O ROMINA CARABOTT APARTMENT 215, WOODLANDS HAYES ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5QF WALES

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01/11/101 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROMINA CARABOTT / 13/07/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/11/0917 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ROMINA CARABOTT / 16/11/2009

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16/11/0916 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE MARGARET TRERICE ADAMS / 16/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DR ROMINA CARABOTT / 16/11/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/11/086 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROMINA CARABOTT / 03/11/2008

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09/06/089 June 2008 VARYING SHARE RIGHTS AND NAMES

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09/06/089 June 2008 VARYING SHARE RIGHTS AND NAMES

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROMINA CARABOTT / 17/03/2008

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12/12/0712 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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11/10/0711 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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