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EXPERIAN CIS LIMITED

Company number 02359431

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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)
26 Sep 2024	TM01	Termination of appointment of Mark Edward Pepper as a director on 26 September 2024	View PDF Termination of appointment of Mark Edward Pepper as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP01	Appointment of Ms. Helen Emmett as a director on 1 April 2023	View PDF Appointment of Ms. Helen Emmett as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
05 Apr 2023	TM01	Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023	View PDF Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of David John Bates as a director on 2 November 2022	View PDF Termination of appointment of David John Bates as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Mr Marcus Christian Jehle as a director on 25 October 2022	View PDF Appointment of Mr Marcus Christian Jehle as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Mark Edward Pepper on 1 October 2022	View PDF Director's details changed for Mr Mark Edward Pepper on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Andrew John Mills on 1 October 2022	View PDF Director's details changed for Mr Andrew John Mills on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr David John Bates on 1 October 2022	View PDF Director's details changed for Mr David John Bates on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH03	Secretary's details changed for Ronan Hanna on 1 October 2022	View PDF Secretary's details changed for Ronan Hanna on 1 October 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Richard Conrick Gallagher as a director on 23 March 2022	View PDF Termination of appointment of Richard Conrick Gallagher as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 12,077,592	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 12,077,592 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
08 Jun 2020	CH01	Director's details changed for Mr David John Bates on 5 June 2020	View PDF Director's details changed for Mr David John Bates on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr David John Bates as a director on 5 June 2020	View PDF Appointment of Mr David John Bates as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Malcolm John Pape as a director on 10 March 2020	View PDF Termination of appointment of Malcolm John Pape as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)

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EXPERIAN CIS LIMITED

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