EXPERT TRAINING SYSTEMS P.L.C.
Company number 02196081 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Secretary's details changed for Brendan James Hughes on 2024-08-22 · 1 page | View document |
| 22 Aug 2024 | Change of details for John Mark Southwell as a person with significant control on 2024-08-22 · 2 pages | View document |
| 22 Aug 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 · 1 page | View document |
| 22 Aug 2024 | Director's details changed for Brendan James Hughes on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Simon Southwell on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for John Mark Southwell on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Change of details for Simon Leslie Southwell as a person with significant control on 2024-08-22 · 2 pages | View document |
| 28 Jun 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 12 May 2023 | Termination of appointment of Leslie Southwell as a director on 2023-04-29 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESLIE SOUTHWELL | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA MARIA FITZPATRICK | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK SOUTHWELL | View document |
| 24 May 2019 | CESSATION OF LESLIE SOUTHWELL AS A PSC | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Jul 2018 | ADOPT ARTICLES 28/06/2018 | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 2 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 2 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 2 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 30 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 20 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 26 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WAKE | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 30 pages | View document |
| 3 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 17 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | SAIL ADDRESS CHANGED FROM: 123 NEW ZEALAND AVENUE WALTON-ON-THAMES SURREY KT12 1QA UNITED KINGDOM | View document |
| 24 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, 123 NEW ZEALAND AVENUE, WALTON ON THAMES, SURREY, KT12 1QA | View document |
| 29 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 28 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT | View document |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SOUTHWELL / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK SOUTHWELL / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES HUGHES / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WAKE / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES NICHOLS / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SOUTHWELL / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENNETT / 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN JAMES HUGHES / 22/10/2009 | View document |
| 23 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETRINA CARMODY | View document |
| 28 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jul 2001 | SECRETARY RESIGNED | View document |
| 25 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 1 ARCHER MEWS, WINDMILL ROAD, HAMPTON, MIDDLESEX TW12 1RN | View document |
| 10 Aug 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: IMPERIAL HOUSE, HAMPTON WICK, KINGSTON-UPON-THAMES, KTI 4EP | View document |
| 3 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Jun 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 183 pages | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Jun 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: HAWKE HOUSE, GREEN STREET, SUNBURY-ON-THAMES, TW16 6RA | View document |
| 15 May 1991 | RE-DES SHARES 25/09/90 | View document |
| 1 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1989 | VARYING SHARE RIGHTS AND NAMES 14/07/89 | View document |
| 14 Jul 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 30 Jun 1989 | DIRECTOR RESIGNED | View document |
| 27 Jun 1989 | DIRECTOR RESIGNED | View document |
| 8 Jun 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 5 Jun 1989 | DIRECTOR RESIGNED | View document |
| 7 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 10 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1988 | AUDITORS' REPORT | View document |
| 7 Oct 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Oct 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Oct 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Oct 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Oct 1988 | ALTER MEM AND ARTS 310888 | View document |
| 7 Oct 1988 | REREGISTRATION PRI-PLC 310888 | View document |
| 7 Oct 1988 | ALTER CLAUSES 310888 | View document |
| 7 Oct 1988 | BALANCE SHEET | View document |
| 7 Oct 1988 | AUDITORS' STATEMENT | View document |
| 13 Sep 1988 | WD 23/08/88 AD 21/07/88-22/07/88 PREMIUM £ SI [email protected]=52649 £ IC 2/52651 | View document |
| 13 Sep 1988 | £ NC 100/90934 | View document |
| 13 Sep 1988 | DIV | View document |
| 13 Sep 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/88 | View document |
| 12 Sep 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 112 CITY ROAD, LONDON, EC1V 2NE | View document |
| 6 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1988 | ADOPT MEM AND ARTS 220788 | View document |
| 23 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 1988 | COMPANY NAME CHANGED ROWANBADGE LIMITED CERTIFICATE ISSUED ON 29/03/88 | View document |
| 19 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |