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)
09 Apr 2013 TM01 Termination of appointment of Simon Finley as a director
09 Apr 2013 TM02 Termination of appointment of Gabrielle Nikodem as a secretary
13 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Finance Director Simon Finley on 8 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 CH01 Director's details changed for Simon Finley on 26 September 2012
26 Sep 2012 CH01 Director's details changed for Finance Director Simon Finley on 26 September 2012
04 Sep 2012 AP01 Appointment of Geoff Smith as a director
04 Sep 2012 AP01 Appointment of Mr Mark Anthony Cahill as a director
04 Sep 2012 AP01 Appointment of Damian Paul Whitham as a director
21 May 2012 TM01 Termination of appointment of Patricia Asemota as a director
14 Mar 2012 CERTNM Company name changed elan computing LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
14 Mar 2012 CONNOT Change of name notice
05 Mar 2012 AD01 Registered office address changed from C/O Experis House 5 Ray Street London EC1R 3DR United Kingdom on 5 March 2012
05 Mar 2012 AD01 Registered office address changed from C/O Elan House 5 Ray Street London EC1R 3DR United Kingdom on 5 March 2012
17 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
17 Nov 2011 CH03 Secretary's details changed for Gabrielle Nikodem on 17 November 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AD01 Registered office address changed from Elan House 5-11 Fetter Lane London EC4A 1QX on 11 May 2010
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Simon Finley on 5 November 2009