EXPERIS LIMITED

Company Documents

Date	Description
08/02/258 February 2025	Appointment of Ms Evelyn Boahemah Styles as a director on 2025-02-07 View Document
30/12/2430 December 2024	Appointment of Ms Evelyn Boahemah Styles as a secretary on 2024-12-30 View Document
30/12/2430 December 2024	Termination of appointment of Mark Anthony Cahill as a director on 2024-12-30 View Document
20/11/2420 November 2024	Confirmation statement made on 2024-11-03 with no updates View Document
02/08/242 August 2024	Full accounts made up to 2023-12-31 View Document
06/11/236 November 2023	Confirmation statement made on 2023-11-03 with no updates View Document
04/09/234 September 2023	Full accounts made up to 2022-12-31 View Document
27/05/2327 May 2023	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 2023-05-27 View Document
06/11/226 November 2022	Confirmation statement made on 2022-11-03 with no updates View Document
27/09/2227 September 2022	Full accounts made up to 2021-12-31 View Document
29/11/2129 November 2021	Full accounts made up to 2020-12-31 View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-03 with no updates View Document
12/11/1912 November 2019	CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/09/1818 September 2018	REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 2ND FLOOR, 6 NEW BRIDGE STREET NEW BRIDGE STREET LONDON EC4V 6AB ENGLAND View Document
04/09/184 September 2018	REGISTERED OFFICE CHANGED ON 04/09/2018 FROM THE HELICON ONE SOUTH PLACE LONDON EC2M 2RB View Document
03/09/183 September 2018	DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY View Document
03/09/183 September 2018	APPOINTMENT TERMINATED, DIRECTOR GEOFF SMITH View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View Document
11/09/1711 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View Document
28/09/1628 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/11/1524 November 2015	Annual return made up to 5 November 2015 with full list of shareholders View Document
17/07/1517 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/11/1420 November 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/09/1424 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 07/07/2014 View Document
24/09/1424 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SMITH / 07/07/2014 View Document
24/09/1424 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 07/07/2014 View Document
07/07/147 July 2014	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE HELICON SOUTH PLACE LONDON EC2M 2RB ENGLAND View Document
07/07/147 July 2014	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR View Document
28/11/1328 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/08/1322 August 2013	APPOINTMENT TERMINATED, DIRECTOR SEAN COSTELLO View Document
09/04/139 April 2013	APPOINTMENT TERMINATED, SECRETARY GABRIELLE NIKODEM View Document
09/04/139 April 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON FINLEY View Document
13/11/1213 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR SIMON FINLEY / 08/11/2012 View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/09/1226 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON FINLEY / 26/09/2012 View Document
26/09/1226 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR SIMON FINLEY / 26/09/2012 View Document
04/09/124 September 2012	DIRECTOR APPOINTED MR MARK ANTHONY CAHILL View Document
04/09/124 September 2012	DIRECTOR APPOINTED DAMIAN PAUL WHITHAM View Document
04/09/124 September 2012	DIRECTOR APPOINTED GEOFF SMITH View Document
21/05/1221 May 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ASEMOTA View Document
14/03/1214 March 2012	COMPANY NAME CHANGED ELAN COMPUTING LIMITED CERTIFICATE ISSUED ON 14/03/12 View Document
14/03/1214 March 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/03/125 March 2012	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O ELAN HOUSE 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM View Document
05/03/125 March 2012	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM View Document
17/11/1117 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
17/11/1117 November 2011	SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 17/11/2011 View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/11/105 November 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/05/1011 May 2010	REGISTERED OFFICE CHANGED ON 11/05/2010 FROM ELAN HOUSE 5-11 FETTER LANE LONDON EC4A 1QX View Document
17/11/0917 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
17/11/0917 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
05/11/095 November 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEAN LAURENCE COSTELLO / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ASEMOTA / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON FINLEY / 05/11/2009 View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
29/07/0929 July 2009	DIRECTOR APPOINTED SIMON FINLEY View Document
23/02/0923 February 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON View Document
27/01/0927 January 2009	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 01/10/2008 View Document
18/09/0818 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/05/0823 May 2008	DIRECTOR APPOINTED STEVEN MARK JOHNSON View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN POWELL View Document
30/01/0830 January 2008	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/07/0710 July 2007	NEW DIRECTOR APPOINTED View Document
23/11/0623 November 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
10/11/0610 November 2006	DIRECTOR RESIGNED View Document
10/11/0610 November 2006	DIRECTOR RESIGNED View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/08/0610 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
10/08/0610 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0528 December 2005	NEW DIRECTOR APPOINTED View Document
08/12/058 December 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/01/0526 January 2005	NEW DIRECTOR APPOINTED View Document
26/01/0526 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/01/0526 January 2005	NEW SECRETARY APPOINTED View Document
07/12/047 December 2004	RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS View Document
05/11/045 November 2004	DIRECTOR RESIGNED View Document
09/07/049 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/07/042 July 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	RETURN MADE UP TO 05/11/03; NO CHANGE OF MEMBERS View Document
15/03/0415 March 2004	DIRECTOR RESIGNED View Document
28/10/0328 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/02/0320 February 2003	NEW SECRETARY APPOINTED View Document
19/02/0319 February 2003	SECRETARY RESIGNED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
28/11/0228 November 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/08/0210 August 2002	AUDITOR'S RESIGNATION View Document
14/03/0214 March 2002	SECRETARY RESIGNED View Document

12/03/0212 March 2002	NEW SECRETARY APPOINTED View Document
17/12/0117 December 2001	RETURN MADE UP TO 05/11/01; NO CHANGE OF MEMBERS View Document
16/08/0116 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/02/019 February 2001	AUDITOR'S RESIGNATION View Document
30/01/0130 January 2001	RETURN MADE UP TO 05/11/00; NO CHANGE OF MEMBERS View Document
08/06/008 June 2000	NEW DIRECTOR APPOINTED View Document
09/05/009 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/04/0019 April 2000	NEW SECRETARY APPOINTED View Document
23/03/0023 March 2000	SECRETARY RESIGNED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
17/12/9917 December 1999	RETURN MADE UP TO 05/11/99; BULK LIST AVAILABLE SEPARATELY View Document
28/08/9928 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/9926 August 1999	ALTER MEM AND ARTS 26/03/99 View Document
20/06/9920 June 1999	NEW DIRECTOR APPOINTED View Document
10/04/9910 April 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
24/03/9924 March 1999	DIRECTOR RESIGNED View Document
14/01/9914 January 1999	REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 93 NEWMAN STREET LONDON W1P 4DS View Document
30/12/9830 December 1998	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS View Document
29/10/9829 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
05/08/985 August 1998	AUDITOR'S RESIGNATION View Document
25/07/9825 July 1998	DIRECTOR RESIGNED View Document
23/07/9823 July 1998	DIRECTOR RESIGNED View Document
23/04/9823 April 1998	NEW DIRECTOR APPOINTED View Document
28/01/9828 January 1998	£ SR [email protected] 13/09/97 View Document
28/01/9828 January 1998	£ SR [email protected] 16/09/97 View Document
28/01/9828 January 1998	£ SR [email protected] 13/05/97 View Document
28/01/9828 January 1998	£ SR [email protected] 16/05/97 View Document
28/01/9828 January 1998	£ SR [email protected] 30/09/96 View Document
28/01/9828 January 1998	£ SR [email protected] 13/09/97 View Document
26/01/9826 January 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/97 View Document
26/01/9826 January 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/97 View Document
26/01/9826 January 1998	NC INC ALREADY ADJUSTED 29/12/97 View Document
26/01/9826 January 1998	RE SHARES 29/12/97 View Document
26/01/9826 January 1998	£ NC 110000/125000 29/12/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 05/11/97; CHANGE OF MEMBERS View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
01/10/971 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/10/971 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/10/971 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/08/9726 August 1997	REGISTERED OFFICE CHANGED ON 26/08/97 FROM: PRUDENTIAL BUILDINGS EPSOM ROAD GUILDFORD SURREY GU1 3JW View Document
16/08/9716 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/979 June 1997	FULL GROUP ACCOUNTS MADE UP TO 31/08/96 View Document
08/06/978 June 1997	NEW DIRECTOR APPOINTED View Document
02/06/972 June 1997	ACC. REF. DATE EXTENDED FROM 30/08/97 TO 31/12/97 View Document
28/05/9728 May 1997	NEW DIRECTOR APPOINTED View Document
03/04/973 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/9619 December 1996	RETURN MADE UP TO 05/11/96; CHANGE OF MEMBERS View Document
13/08/9613 August 1996	NEW SECRETARY APPOINTED View Document
13/08/9613 August 1996	SECRETARY RESIGNED View Document
14/05/9614 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/08/95 View Document
22/02/9622 February 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/02/9620 February 1996	NEW DIRECTOR APPOINTED View Document
02/02/962 February 1996	VARYING SHARE RIGHTS AND NAMES 15/01/96 View Document
02/02/962 February 1996	ALTER MEM AND ARTS 15/01/96 View Document
17/11/9517 November 1995	RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS View Document
09/08/959 August 1995	39980 30/06/95 View Document
09/08/959 August 1995	NC INC ALREADY ADJUSTED 14/07/95 View Document
09/08/959 August 1995	VARYING SHARE RIGHTS AND NAMES 30/06/95 View Document
09/08/959 August 1995	RECON 30/06/95 View Document
09/08/959 August 1995	ALTER MEM AND ARTS 14/07/95 View Document
09/08/959 August 1995	£ NC 100000/110000 14/07 View Document
09/08/959 August 1995	VARYING SHARE RIGHTS AND NAMES 14/07/95 View Document
19/01/9519 January 1995	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
11/11/9411 November 1994	RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS View Document
05/08/945 August 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/9414 February 1994	FULL GROUP ACCOUNTS MADE UP TO 31/08/93 View Document
19/11/9319 November 1993	RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS View Document
24/02/9324 February 1993	FULL GROUP ACCOUNTS MADE UP TO 31/08/92 View Document
13/11/9213 November 1992	RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS View Document
13/11/9213 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/9213 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
12/06/9212 June 1992	FULL GROUP ACCOUNTS MADE UP TO 31/08/91 View Document
06/11/916 November 1991	RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS View Document
14/11/9014 November 1990	FULL GROUP ACCOUNTS MADE UP TO 31/08/90 View Document
01/11/901 November 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS View Document
23/08/9023 August 1990	£ NC 1000/100000 17/08/90 View Document
23/08/9023 August 1990	DIV SHARES. 17/08/90 View Document
01/12/891 December 1989	RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View Document
01/12/891 December 1989	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
05/05/895 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/894 February 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/08 View Document
06/01/896 January 1989	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
06/01/896 January 1989	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS View Document
12/10/8812 October 1988	REGISTERED OFFICE CHANGED ON 12/10/88 FROM: 29 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA View Document
05/09/885 September 1988	NEW DIRECTOR APPOINTED View Document
06/04/886 April 1988	WD 29/02/88 AD 18/02/88--------- £ SI 31@1=31 View Document
03/03/883 March 1988	NEW DIRECTOR APPOINTED View Document
18/09/8718 September 1987	COMPANY NAME CHANGED H.G.A. LIMITED CERTIFICATE ISSUED ON 17/09/87 View Document
15/08/8715 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/08/8715 August 1987	REGISTERED OFFICE CHANGED ON 15/08/87 FROM: 84 STAMFORD HILL LONDON N16 6XS View Document
23/03/8723 March 1987	CERTIFICATE OF INCORPORATION View Document
23/03/8723 March 1987	CERTIFICATE OF INCORPORATION View Document

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