EXPERIAN CIS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EXPERIAN CIS LIMITED

Company number 02359431

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP01	Appointment of Ms. Helen Emmett as a director on 1 April 2023	View PDF Appointment of Ms. Helen Emmett as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
05 Apr 2023	TM01	Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023	View PDF Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of David John Bates as a director on 2 November 2022	View PDF Termination of appointment of David John Bates as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Mr Marcus Christian Jehle as a director on 25 October 2022	View PDF Appointment of Mr Marcus Christian Jehle as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Mark Edward Pepper on 1 October 2022	View PDF Director's details changed for Mr Mark Edward Pepper on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Andrew John Mills on 1 October 2022	View PDF Director's details changed for Mr Andrew John Mills on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr David John Bates on 1 October 2022	View PDF Director's details changed for Mr David John Bates on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH03	Secretary's details changed for Ronan Hanna on 1 October 2022	View PDF Secretary's details changed for Ronan Hanna on 1 October 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Richard Conrick Gallagher as a director on 23 March 2022	View PDF Termination of appointment of Richard Conrick Gallagher as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 12,077,592	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 12,077,592 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
08 Jun 2020	CH01	Director's details changed for Mr David John Bates on 5 June 2020	View PDF Director's details changed for Mr David John Bates on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr David John Bates as a director on 5 June 2020	View PDF Appointment of Mr David John Bates as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Malcolm John Pape as a director on 10 March 2020	View PDF Termination of appointment of Malcolm John Pape as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
14 Aug 2019	AP01	Appointment of Mr Andrew John Mills as a director on 31 July 2019	View PDF Appointment of Mr Andrew John Mills as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category