EXPERTISE SICES LIMITED

03864293
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG

Documents

Documents
Date Category Description Pages
31 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 15 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 14 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 8 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 accounts Annual Accounts 16 Buy now
21 Jul 2021 officers Appointment of director (Miss Chiara Bracco) 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2020 accounts Annual Accounts 16 Buy now
28 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2020 officers Change of particulars for director (Ezio Bracco) 2 Buy now
27 Feb 2020 officers Change of particulars for director (Daniele Bracco) 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 14 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 accounts Annual Accounts 14 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 14 Buy now
30 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
22 May 2017 officers Change of particulars for corporate secretary (Statura Ltd) 1 Buy now
11 Jan 2017 officers Change of particulars for corporate secretary (Statura Ltd) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 14 Buy now
28 Apr 2016 auditors Auditors Resignation Company 1 Buy now
04 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Elisa Surini) 1 Buy now
21 Dec 2015 officers Appointment of corporate secretary (Statura Ltd) 2 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2015 accounts Annual Accounts 6 Buy now
11 Jan 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 annual-return Annual Return 4 Buy now
18 Jul 2014 accounts Annual Accounts 6 Buy now
03 Apr 2014 officers Change of particulars for director (Daniele Bracco) 2 Buy now
03 Apr 2014 officers Change of particulars for director (Giancarlo Olivieri) 2 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
13 Jun 2013 accounts Annual Accounts 12 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 accounts Annual Accounts 12 Buy now
28 Oct 2011 annual-return Annual Return 4 Buy now
17 Aug 2011 accounts Annual Accounts 11 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
05 Aug 2010 accounts Annual Accounts 12 Buy now
12 Nov 2009 annual-return Annual Return 6 Buy now
12 Nov 2009 officers Change of particulars for director (Giancarlo Olivieri) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Elisa Surini) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Ezio Bracco) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Daniele Bracco) 2 Buy now
28 Jul 2009 accounts Annual Accounts 12 Buy now
07 Jul 2009 incorporation Memorandum Articles 17 Buy now
04 Nov 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
18 Mar 2008 address Registered office changed on 18/03/2008 from 8 baker street london W1M 1DA 1 Buy now
25 Oct 2007 annual-return Return made up to 25/10/07; full list of members 3 Buy now
22 Jul 2007 accounts Annual Accounts 12 Buy now
12 Mar 2007 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 11 Buy now
31 Oct 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
11 Oct 2006 capital Particulars of contract relating to shares 2 Buy now
11 Oct 2006 capital Particulars of contract relating to shares 2 Buy now
11 Oct 2006 capital Ad 25/09/06--------- £ si 354628@1=354628 £ ic 126000/480628 2 Buy now
06 Oct 2006 capital Nc inc already adjusted 25/09/06 1 Buy now
06 Oct 2006 resolution Resolution 1 Buy now
05 Feb 2006 accounts Annual Accounts 11 Buy now
14 Nov 2005 annual-return Return made up to 25/10/05; full list of members 7 Buy now
29 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
05 Aug 2005 accounts Annual Accounts 10 Buy now
22 Dec 2004 annual-return Return made up to 25/10/04; full list of members 9 Buy now
23 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
06 Aug 2004 accounts Annual Accounts 10 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
20 Nov 2003 annual-return Return made up to 25/10/03; full list of members 9 Buy now
11 Aug 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
02 Dec 2002 accounts Annual Accounts 10 Buy now
22 Nov 2002 annual-return Return made up to 25/10/02; full list of members 9 Buy now
14 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
25 Sep 2002 officers Director's particulars changed 1 Buy now
16 Apr 2002 accounts Annual Accounts 10 Buy now
26 Feb 2002 officers Director's particulars changed 1 Buy now
16 Nov 2001 annual-return Return made up to 25/10/01; full list of members 8 Buy now
02 Aug 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
18 Dec 2000 annual-return Return made up to 25/10/00; full list of members 8 Buy now
02 Oct 2000 capital Ad 01/02/00--------- £ si 125998@1=125998 £ ic 2/126000 2 Buy now
22 Sep 2000 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
14 Feb 2000 capital Ad 19/11/99--------- £ si 1@1=1 £ ic 1/2 2 Buy now
17 Jan 2000 incorporation Memorandum Articles 9 Buy now
11 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2000 officers New secretary appointed 2 Buy now
11 Jan 2000 officers New director appointed 2 Buy now
11 Jan 2000 officers New director appointed 2 Buy now
11 Jan 2000 officers New director appointed 2 Buy now
11 Jan 2000 officers New director appointed 2 Buy now