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EXPERIAN 2006 UNLIMITED

Company number 02454812

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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)
08 May 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
06 Mar 2018 CH01 Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018
17 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jul 2017 AP01 Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 TM01 Termination of appointment of Alexander John Bromley as a director on 30 June 2017
21 Dec 2016 TM01 Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016 AP01 Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2.875
18 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Dec 2014 AD01 Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014
02 Oct 2014 CH01 Director's details changed for Mr Paul Graeme Cooper on 15 September 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2.875
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
18 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
26 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
17 Jul 2012 TM01 Termination of appointment of Peter Blythe as a director