EXPERIS LIMITED filing history - Find and update company information

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EXPERIS LIMITED

Company number 02114287

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 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 - 29 pages (29 pages)
27 May 2023	AD01	Registered office address changed from Second Floor 6 New Bridge Street London EC4V 6AB England to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 27 May 2023	View PDF Registered office address changed from Second Floor 6 New Bridge Street London EC4V 6AB England to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 27 May 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no 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 - 30 pages (30 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 - 30 pages (30 pages)
08 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 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 - 29 pages (29 pages)
08 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 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 - 27 pages (27 pages)
10 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 27 pages (27 pages)
18 Sep 2018	AD01	Registered office address changed from 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB England to Second Floor 6 New Bridge Street London EC4V 6AB on 18 September 2018	View PDF Registered office address changed from 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB England to Second Floor 6 New Bridge Street London EC4V 6AB on 18 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD01	Registered office address changed from The Helicon One South Place London EC2M 2RB to 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB on 4 September 2018	View PDF Registered office address changed from The Helicon One South Place London EC2M 2RB to 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB on 4 September 2018 - link opens in a new window - 1 page (1 page)
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	TM01	Termination of appointment of Geoff Smith as a director on 3 September 2018	View PDF Termination of appointment of Geoff Smith as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 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 - 27 pages (27 pages)
18 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 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 - 27 pages (27 pages)
24 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 110,510.3	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 110,510.3 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
20 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 110,510.3	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 110,510.3 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)

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