- Company Overview for EXPERIAN TECHNOLOGY LIMITED (03978091)
- Filing history for EXPERIAN TECHNOLOGY LIMITED (03978091)
- People for EXPERIAN TECHNOLOGY LIMITED (03978091)
- More for EXPERIAN TECHNOLOGY LIMITED (03978091)
| 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) |
|---|---|---|---|
| 10 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 14 Nov 2023 | TM01 | Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023 | |
| 06 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with updates | |
| 12 Oct 2022 | CH01 | Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022 | |
| 12 Oct 2022 | CH01 | Director's details changed for Ms Nadia Ridout-Jamieson on 1 October 2022 | |
| 12 Oct 2022 | CH01 | Director's details changed for Mr Mark Edward Pepper on 1 October 2022 | |
| 12 Oct 2022 | CH01 | Director's details changed for Mr Andrew John Mills on 1 October 2022 | |
| 12 Oct 2022 | CH01 | Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022 | |
| 12 Oct 2022 | CH01 | Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022 | |
| 12 Oct 2022 | CH01 | Director's details changed for Ms Charlotte Elizabeth Gillan on 1 October 2022 | |
| 12 Oct 2022 | CH03 | Secretary's details changed for Ronan Hanna on 1 October 2022 | |
| 02 Sep 2022 | RESOLUTIONS |
Resolutions
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| 31 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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| 04 Jul 2022 | TM01 | Termination of appointment of Mervyn Gerard Lally as a director on 1 July 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 30 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 13 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 10 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 27 Nov 2019 | AP01 | Appointment of Ms Charlotte Elizabeth Gillan as a director on 25 November 2019 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates |