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EXPERIAN TECHNOLOGY LIMITED

Company number 03978091

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Company Results (links open in a new window)
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 Jun 2026 SH01 Statement of capital following an allotment of shares on 16 January 2026
  • GBP 51,010,698
View PDF Statement of capital following an allotment of shares on 16 January 2026
  • GBP 51,010,698
- link opens in a new window - 3 pages (3 pages)
19 Jan 2026 AP01 Appointment of Mr Alan Keith Little as a director on 15 January 2026
View PDF Appointment of Mr Alan Keith Little as a director on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 CS01 Confirmation statement made on 2 January 2026 with no updates
View PDF Confirmation statement made on 2 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
08 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
20 Dec 2024 AP03 Appointment of Sarah Henry as a secretary on 16 October 2024
View PDF Appointment of Sarah Henry as a secretary on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 TM02 Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
View PDF Termination of appointment of Ronan Hanna as a secretary on 16 October 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
04 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
View PDF Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
06 Jan 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 - 26 pages (26 pages)
05 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022 CH01 Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022
View PDF Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CH01 Director's details changed for Ms Nadia Ridout-Jamieson on 1 October 2022
View PDF Director's details changed for Ms Nadia Ridout-Jamieson on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 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)
12 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)
12 Oct 2022 CH01 Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022
View PDF Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CH01 Director's details changed for Ms Charlotte Elizabeth Gillan on 1 October 2022
View PDF Director's details changed for Ms Charlotte Elizabeth Gillan on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
View PDF Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 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)
02 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 51,009,698
View PDF Statement of capital following an allotment of shares on 31 August 2022
  • GBP 51,009,698
- link opens in a new window - 3 pages (3 pages)
04 Jul 2022 TM01 Termination of appointment of Mervyn Gerard Lally as a director on 1 July 2022
View PDF Termination of appointment of Mervyn Gerard Lally as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 TM01 Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022
View PDF Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)