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EXPERIS LIMITED

Company number 02114287

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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)
20 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
02 Aug 2024 AA Full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
04 Sep 2023 AA Full accounts made up to 31 December 2022
27 May 2023 AD01 Registered office address changed from Second Floor 6 New Bridge Street London EC4V 6AB England to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 27 May 2023
06 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
29 Nov 2021 AA Full accounts made up to 31 December 2020
08 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
08 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AD01 Registered office address changed from 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB England to Second Floor 6 New Bridge Street London EC4V 6AB on 18 September 2018
04 Sep 2018 AD01 Registered office address changed from The Helicon One South Place London EC2M 2RB to 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB on 4 September 2018
03 Sep 2018 AP01 Appointment of Mr Mark Joseph Donnelly as a director on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Geoff Smith as a director on 3 September 2018
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 110,510.3
17 Jul 2015 AA Full accounts made up to 31 December 2014