TRUSTED EXPERTS LIMITED

Company number 04362060 ·

Dissolved

58 filings

Date Filing
20 Mar 2015 DIRECTOR APPOINTED MR JON MESSENT View document
20 Mar 2015 DIRECTOR APPOINTED MR STEPHEN WEBSTER View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIERLEY View document
23 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
15 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
30 Jul 2014 ARTICLES OF ASSOCIATION View document
30 Jul 2014 STATEMENT OF COMPANY'S OBJECTS View document
23 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
12 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
6 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 28/01/2012 View document
26 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM · 85 BUCKINGHAM GATE · LONDON · SW1E 6PD View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM · CODY TECHNOLOGY PARK IVELY ROAD · FARNBOROUGH · HAMPSHIRE · GU14 0LX · ENGLAND View document
8 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
24 Jan 2011 APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN View document
24 Jan 2011 SECRETARY APPOINTED JON MESSENT View document
10 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SUKHDEV GILL View document
18 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
11 Oct 2010 DIRECTOR APPOINTED MR ANDREW JOHN BRIERLEY View document
19 May 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN LUCKHURST View document
19 May 2010 DIRECTOR APPOINTED CHRISTOPHER ADAM LING View document
19 May 2010 SECRETARY APPOINTED LYNTON DAVID BOARDMAN View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCKHURST View document
20 Apr 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
13 Oct 2009 ADOPT ARTICLES View document
11 Sep 2009 DIRECTOR APPOINTED STEPHEN LUCKHURST View document
29 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
21 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LUCKHURST / 25/02/2008 View document
11 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
22 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
15 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
28 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
14 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2005 S366A DISP HOLDING AGM 18/11/05 View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
2 Dec 2005 S386 DISP APP AUDS 18/11/05 View document
20 Apr 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
6 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
25 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
2 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
24 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
6 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 May 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 NEW SECRETARY APPOINTED View document
14 May 2002 DIRECTOR RESIGNED View document
14 May 2002 SECRETARY RESIGNED View document
14 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: · LEVEL 1 EXCHANGE HOUSE · PRIMROSE STREET · LONDON · EC2A 2HS View document
6 Mar 2002 COMPANY NAME CHANGED · PRECIS (2171) LIMITED · CERTIFICATE ISSUED ON 06/03/02 View document
27 Feb 2002 SECRETARY RESIGNED View document
28 Jan 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document