EXPERIS LIMITED

Company number 02114287

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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 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AD01 Registered office address changed from 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB England to Second Floor 6 New Bridge Street London EC4V 6AB on 18 September 2018
04 Sep 2018 AD01 Registered office address changed from The Helicon One South Place London EC2M 2RB to 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB on 4 September 2018
03 Sep 2018 AP01 Appointment of Mr Mark Joseph Donnelly as a director on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Geoff Smith as a director on 3 September 2018
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 110,510.3
17 Jul 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 110,510.3
07 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 CH01 Director's details changed for Mr Mark Anthony Cahill on 7 July 2014
24 Sep 2014 CH01 Director's details changed for Damian Paul Whitham on 7 July 2014
24 Sep 2014 CH01 Director's details changed for Geoff Smith on 7 July 2014
07 Jul 2014 AD01 Registered office address changed from the Helicon South Place London EC2M 2RB England on 7 July 2014
07 Jul 2014 AD01 Registered office address changed from Experis House 5 Ray Street London EC1R 3DR on 7 July 2014
28 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 110,510.3
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 TM01 Termination of appointment of Sean Costello as a director