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THE CLAIMS EXPERTS LTD

Company number 11600861

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 7 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Mrs Deborah Ann Bryce as a director on 14 January 2022	View PDF Appointment of Mrs Deborah Ann Bryce as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC04	Change of details for Mr Steven James Smith as a person with significant control on 4 August 2021	View PDF Change of details for Mr Steven James Smith as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC01	Notification of Martin Liam Supple as a person with significant control on 4 July 2021	View PDF Notification of Martin Liam Supple as a person with significant control on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	PSC01	Notification of Steven James Smith as a person with significant control on 3 August 2021	View PDF Notification of Steven James Smith as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Vincenzo John Vernon as a person with significant control on 3 August 2021	View PDF Cessation of Vincenzo John Vernon as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Vincenzo John Vernon as a director on 3 August 2021	View PDF Termination of appointment of Vincenzo John Vernon as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2020	AD01	Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD to Military House 24 Castle Street Chester CH1 2DS on 4 June 2020	View PDF Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD to Military House 24 Castle Street Chester CH1 2DS on 4 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	AP01	Appointment of Mr Martin Liam Supple as a director on 22 February 2019	View PDF Appointment of Mr Martin Liam Supple as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Steven James Smith as a director on 22 February 2019	View PDF Appointment of Mr Steven James Smith as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)

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THE CLAIMS EXPERTS LTD

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