EXPERIS GROUP LIMITED filing history - Find and update company information

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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)
09 Mar 2024	TM01	Termination of appointment of Stefano Scabbio as a director on 9 March 2024	View PDF Termination of appointment of Stefano Scabbio as a director on 9 March 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
23 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	PSC05	Change of details for Manpower Public Limited Company as a person with significant control on 12 July 2019	View PDF Change of details for Manpower Public Limited Company as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
03 Sep 2018	AP01	Appointment of Mr Mark Joseph Donnelly as a director on 3 September 2018	View PDF Appointment of Mr Mark Joseph Donnelly as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AP01	Appointment of Mr Stefano Scabbio as a director on 31 March 2018	View PDF Appointment of Mr Stefano Scabbio as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	TM01	Termination of appointment of Paul Hart as a director on 31 March 2018	View PDF Termination of appointment of Paul Hart as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	TM01	Termination of appointment of Paul Hart as a director on 31 March 2018	View PDF Termination of appointment of Paul Hart as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
03 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 18/12/2015	View PDF Resolutions RES13 ‐ Dividend payment 18/12/2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 113,502.5 - link opens in a new window - 4 pages (4 pages)

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