EXPERT-MEP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/09/2425 September 2024 | Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to 207 Rockingham Road Kettering NN16 9JA on 2024-09-25 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/05/2425 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-26 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Change of details for Mr David Andrew Featherstone as a person with significant control on 2023-01-18 |
| 07/08/237 August 2023 | Notification of Helen Featherstone as a person with significant control on 2023-01-18 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-26 with updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-08-26 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 13/03/2113 March 2021 | COMPANY NAME CHANGED BUILDING SERVICES DESIGN & INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 13/03/21 |
| 13/03/2113 March 2021 | CHANGE OF NAME 03/03/2021 |
| 13/03/2113 March 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 04/03/214 March 2021 | CESSATION OF DAVID ALAN WHITE AS A PSC |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITE |
| 04/03/214 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW FEATHERSTONE / 22/02/2021 |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 1 WEEKLEY WOOD CLOSE KETTERING NORTHAMPTONSHIRE NN14 1UQ ENGLAND |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 1 BRISBANE HOUSE CORBYGATE BUSINESS PARK PRIORS HAW ROAD, CORBY NORTHAMPTONSHIRE NN17 5JG |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 10/09/1510 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/09/141 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 12/09/1312 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 06/09/126 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/09/111 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 26/08/1026 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WHITE / 26/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FEATHERSTONE / 26/08/2010 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 1 ADELAIDE HOUSE CORBYGATE BUSINESS PARK PRIORS HAW ROAD, CORBY NORTHAMPTONSHIRE NN17 5JG |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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