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EXPERIAN INTERNATIONAL UNLIMITED

Company number 03365159

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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)
05 Jul 2017 TM01 Termination of appointment of Alexander John Bromley as a director on 30 June 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
24 Feb 2017 AUD Auditor's resignation
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
04 Oct 2016 AA Full accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 731,100
14 Sep 2015 AA Full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 731,100
17 Dec 2014 AD01 Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham 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
28 Jul 2014 AA Full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 731,100
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
18 Jul 2013 AA Full accounts made up to 31 March 2013
20 Jun 2013 AP01 Appointment of Mr Alexander John Bromley as a director
29 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012
16 Oct 2012 AP01 Appointment of Mr Antony Jonathan Ward Barnes as a director
19 Jun 2012 AA Full accounts made up to 31 March 2012
28 May 2012 TM01 Termination of appointment of Colin Rutter as a director
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Robert Hudson as a director
05 Jul 2011 AA Full accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders