EXPERIS GROUP LIMITED

Company number 03639589

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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)
14 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
14 Oct 2020 PSC05 Change of details for Manpower Public Limited Company as a person with significant control on 12 July 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
22 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 AP01 Appointment of Mr Mark Joseph Donnelly as a director on 3 September 2018
03 Sep 2018 AD01 Registered office address changed from The Helicon One South Place London EC2M 2RB to Capital Court Windsor Street Uxbridge UB8 1AB on 3 September 2018
23 Apr 2018 AP01 Appointment of Mr Stefano Scabbio as a director on 31 March 2018
23 Apr 2018 TM01 Termination of appointment of Paul Hart as a director on 31 March 2018
23 Apr 2018 TM01 Termination of appointment of Paul Hart as a director on 31 March 2018
03 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
12 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 18/12/2015
08 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 113,502.5
17 Jul 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 TM01 Termination of appointment of Sean Laurence Costello as a director on 31 August 2014
15 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 113,502.5
06 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 Mr Paul Hart 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