EXPERTEK CONSULTANTS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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03/02/253 February 2025 Micro company accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/11/236 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-06-30

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31/10/2231 October 2022 Termination of appointment of Susan Fox as a secretary on 2022-10-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROY / 20/05/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORLEY FOX / 22/05/2011

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 10 CAMPRIANO DRIVE WARWICK WARWICKSHIRE CV34 4NQ

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORLEY FOX / 19/06/2010

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23/06/1023 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/06/0721 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/07/0320 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 11 HILL RISE ROMLEY STOCKPORT CHESHIRE SK6 3AP

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05/07/015 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/07/0020 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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30/09/9930 September 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/07/9822 July 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/07/975 July 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/06/9613 June 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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17/04/9617 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/07/952 July 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/06/9523 June 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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13/06/9413 June 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/04/948 April 1994 DELIVERY EXT'D 3 MTH 30/06/93

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07/10/937 October 1993 REGISTERED OFFICE CHANGED ON 07/10/93

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07/10/937 October 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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15/07/9215 July 1992 NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/925 July 1992 SECRETARY RESIGNED

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05/07/925 July 1992 DIRECTOR RESIGNED

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19/06/9219 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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