- Company Overview for EXPERIAN GROUP LIMITED (03720393)
- Filing history for EXPERIAN GROUP LIMITED (03720393)
- People for EXPERIAN GROUP LIMITED (03720393)
- More for EXPERIAN GROUP LIMITED (03720393)
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) |
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05 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
16 May 2017 | AP01 | Appointment of Ms Julia Mary Cattanach as a director on 16 May 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
24 Feb 2017 | AUD | Auditor's resignation | |
04 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
14 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 14 July 2016
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01 Jun 2016 | CH01 | Director's details changed for Michael Robert David Smith on 14 May 2016 | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
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01 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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15 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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10 Mar 2016 | AP01 | Appointment of Michael Robert David Smith as a director on 7 March 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Colin James Rutter as a director on 11 February 2016 | |
14 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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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 | |
28 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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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 | |
06 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
19 Jun 2012 | AA | Full accounts made up to 31 March 2012 | |
02 Mar 2012 | AR01 | Annual return made up to 23 February 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 | |
23 Feb 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders |