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EXPERT SYSTEMS T/A EITEX LIMITED

Company number 04201056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AD01 Registered office address changed from Unit 3 Flemming Court Glasshoughton Castleford WF10 5HW England to Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD on 11 July 2024
24 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
21 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
16 Apr 2024 MR01 Registration of charge 042010560003, created on 12 April 2024
19 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
09 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
19 May 2022 CS01 Confirmation statement made on 18 April 2022 with updates
04 Mar 2022 AA Unaudited abridged accounts made up to 30 September 2021
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
20 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
15 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
26 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
21 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
27 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
09 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
21 Mar 2017 AD01 Registered office address changed from The Meeting Rooms Boothroyd Lane Dewsbury West Yorkshire WF13 2LP to Unit 3 Flemming Court Glasshoughton Castleford WF10 5HW on 21 March 2017
21 Mar 2017 MR01 Registration of charge 042010560002, created on 17 March 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ In the commercial interest of benifit to company to enter into the security with lloyds bank 17/02/2017
15 Mar 2017 MR01 Registration of charge 042010560001, created on 15 March 2017
07 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
09 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2