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EXPERIAN TECHNOLOGY LIMITED

Company number 03978091

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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)
24 Oct 2018 AA Full accounts made up to 31 March 2018
31 Jan 2018 AA Full accounts made up to 31 March 2017
08 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
18 Jul 2017 AP01 Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017
04 Apr 2017 AP01 Appointment of Ms Nadia Ridout-Jamieson as a director on 3 April 2017
24 Feb 2017 AUD Auditor's resignation
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
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
24 Nov 2016 AA Full accounts made up to 31 March 2016
20 Jul 2016 AP01 Appointment of Mr Mervyn Gerard Lally as a director on 14 July 2016
04 Apr 2016 TM01 Termination of appointment of Samuel Paul Lehman as a director on 31 March 2016
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 51,008,698
24 Nov 2015 AA Full accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 51,008,698
17 Dec 2014 AD01 Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham Nottinghamshire NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014
16 Dec 2014 AA Full accounts made up to 31 March 2014
09 Oct 2014 CH01 Director's details changed for Mr Paul Graeme Cooper on 15 September 2014
09 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 51,008,698
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
10 Oct 2013 AP01 Appointment of Mr Samuel Paul Lehman as a director
01 Oct 2013 AA Full accounts made up to 31 March 2013
20 Aug 2013 TM01 Termination of appointment of John Finch as a director
08 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Andrew John Mills on 1 November 2011