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EXPERAS LIMITED

Company number 09235392

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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)
16 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
14 Sep 2020 TM02 Termination of appointment of June Vivienne Young as a secretary on 11 September 2020
17 Feb 2020 AP01 Appointment of Ms June Vivienne Young as a director on 6 February 2020
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
24 Aug 2018 AP03 Appointment of Mrs June Vivienne Young as a secretary on 23 August 2018
06 Nov 2017 CH01 Director's details changed for Mr Peter John Gladdish on 1 November 2017
06 Nov 2017 PSC04 Change of details for Mr Peter John Gladdish as a person with significant control on 1 November 2017
12 Oct 2017 PSC04 Change of details for Mr Peter John Gladdish as a person with significant control on 24 September 2017
11 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
18 Sep 2017 CH01 Director's details changed for Mr Peter John Gladdish on 25 April 2017
18 Sep 2017 PSC04 Change of details for Mr Peter John Gladdish as a person with significant control on 25 April 2017
18 Sep 2017 PSC04 Change of details for Mr Peter John Gladdish as a person with significant control on 22 February 2017
18 Sep 2017 PSC01 Notification of Peter John Gladdish as a person with significant control on 6 April 2016
26 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 CH01 Director's details changed for Mr Peter John Gladdish on 22 February 2017
24 Oct 2016 TM01 Termination of appointment of Tracy Michelle Andrews as a director on 20 October 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015