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EXPERIAN 2001 UNLIMITED

Company number 04309355

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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)
09 May 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018
06 Mar 2018 CH01 Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
18 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
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
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6.383
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 Nottinghamshire 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
03 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 6.383
28 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 6,383,439.29
26 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Oct 2012 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2012 TM01 Termination of appointment of Peter Blythe as a director