EXPERIS GROUP LIMITED

Company Documents

Date	Description
30/12/2430 December 2024	Termination of appointment of Mark Anthony Cahill as a director on 2024-12-30 View Document
12/10/2412 October 2024	Confirmation statement made on 2024-09-28 with no updates View Document
21/08/2421 August 2024	Full accounts made up to 2023-12-31 View Document
09/03/249 March 2024	Termination of appointment of Stefano Scabbio as a director on 2024-03-09 View Document
05/10/235 October 2023	Confirmation statement made on 2023-09-28 with no updates View Document
18/08/2318 August 2023	Full accounts made up to 2022-12-31 View Document
05/10/225 October 2022	Confirmation statement made on 2022-09-28 with 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
23/10/2123 October 2021	Confirmation statement made on 2021-09-28 with no updates View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/09/183 September 2018	DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY View Document
03/09/183 September 2018	REGISTERED OFFICE CHANGED ON 03/09/2018 FROM THE HELICON ONE SOUTH PLACE LONDON EC2M 2RB View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL HART View Document
23/04/1823 April 2018	DIRECTOR APPOINTED MR STEFANO SCABBIO View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL HART View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View Document
11/09/1711 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/01/1612 January 2016	DIVIDEND PAYMENT 18/12/2015 View Document
08/10/158 October 2015	Annual return made up to 28 September 2015 with full list of shareholders View Document
17/07/1517 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/10/1430 October 2014	APPOINTMENT TERMINATED, DIRECTOR SEAN COSTELLO View Document
15/10/1415 October 2014	Annual return made up to 28 September 2014 with full list of shareholders View Document
06/10/146 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 / MR PAUL HART / 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 EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR 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
16/10/1316 October 2013	APPOINTMENT TERMINATED, SECRETARY GABRIELLE NIKODEM View Document
16/10/1316 October 2013	Annual return made up to 28 September 2013 with full list of shareholders View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, SECRETARY GABRIELLE NIKODEM View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/09/1317 September 2013	DIRECTOR APPOINTED MR MARK ANTHONY CAHILL View Document
17/09/1317 September 2013	DIRECTOR APPOINTED DAMIAN PAUL WHITHAM View Document
17/09/1317 September 2013	DIRECTOR APPOINTED MR PAUL HART View Document
09/04/139 April 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON FINLEY View Document
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR SIMON FINLEY / 08/11/2012 View Document
24/10/1224 October 2012	Annual return made up to 28 September 2012 with full list of shareholders 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 / FINANCE DIRECTOR SIMON FINLEY / 26/09/2012 View Document
21/05/1221 May 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ASEMOTA View Document
04/05/124 May 2012	COMPANY NAME CHANGED ELAN GROUP LIMITED CERTIFICATE ISSUED ON 04/05/12 View Document
24/04/1224 April 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
12/10/1112 October 2011	Annual return made up to 28 September 2011 with full list of shareholders View Document
12/10/1112 October 2011	SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 11/10/2011 View Document
09/09/119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/10/1028 October 2010	Annual return made up to 28 September 2010 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/05/1014 May 2010	REGISTERED OFFICE CHANGED ON 14/05/2010 FROM C/O ELAN HOUSE 5-11 FETTER LANE LONDON EC4A 1QX View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/09/0928 September 2009	RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS View Document
29/07/0929 July 2009	DIRECTOR APPOINTED SIMON FINLEY View Document
20/02/0920 February 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON View Document
15/10/0815 October 2008	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View Document
14/10/0814 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
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/10/075 October 2007	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS View Document
10/07/0710 July 2007	NEW DIRECTOR APPOINTED View Document
10/07/0710 July 2007	DIRECTOR RESIGNED 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
24/10/0624 October 2006	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 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
25/10/0525 October 2005	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
25/02/0525 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0526 January 2005	NEW SECRETARY APPOINTED View Document
26/01/0526 January 2005	NEW DIRECTOR APPOINTED View Document
26/01/0526 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/10/041 October 2004	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 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
17/03/0417 March 2004	DIRECTOR RESIGNED View Document
28/10/0328 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/10/0310 October 2003	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 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	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
07/10/027 October 2002	RETURN MADE UP TO 28/09/02; 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
30/10/0130 October 2001	RETURN MADE UP TO 28/09/01; FULL LIST 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
15/01/0115 January 2001	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View Document
21/09/0021 September 2000	SECRETARY RESIGNED View Document
09/05/009 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
19/04/0019 April 2000	NEW SECRETARY APPOINTED View Document
24/03/0024 March 2000	DIRECTOR RESIGNED View Document
24/03/0024 March 2000	DIRECTOR RESIGNED View Document
24/03/0024 March 2000	DIRECTOR RESIGNED View Document
24/03/0024 March 2000	DIRECTOR RESIGNED View Document
24/03/0024 March 2000	DIRECTOR RESIGNED View Document
24/03/0024 March 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	NEW DIRECTOR APPOINTED View Document
12/11/9912 November 1999	RETURN MADE UP TO 28/09/99; BULK LIST AVAILABLE SEPARATELY View Document
28/08/9928 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
20/06/9920 June 1999	NEW DIRECTOR APPOINTED View Document
10/05/9910 May 1999	ALTER MEM AND ARTS 26/04/99 View Document
07/05/997 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/03/998 March 1999	ALTER MEM AND ARTS 01/03/99 View Document
08/03/998 March 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/01/9914 January 1999	REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 93 NEWMAN STREET LONDON W1P 4DS View Document
14/12/9814 December 1998	CONVE 20/11/98 View Document
14/12/9814 December 1998	CONVE 04/12/98 View Document
14/12/9814 December 1998	NEW DIRECTOR APPOINTED View Document
14/12/9814 December 1998	NEW DIRECTOR APPOINTED View Document
14/12/9814 December 1998	ALTER MEM AND ARTS 20/11/98 View Document
14/12/9814 December 1998	ADOPT MEM AND ARTS 04/12/98 View Document
14/12/9814 December 1998	VARYING SHARE RIGHTS AND NAMES 20/11/98 View Document
14/12/9814 December 1998	VARYING SHARE RIGHTS AND NAMES 04/12/98 View Document
14/12/9814 December 1998	NEW DIRECTOR APPOINTED View Document
14/12/9814 December 1998	NEW DIRECTOR APPOINTED View Document
14/12/9814 December 1998	NC INC ALREADY ADJUSTED 20/11/98 View Document
14/12/9814 December 1998	NC INC ALREADY ADJUSTED 04/12/98 View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
11/11/9811 November 1998	NEW SECRETARY APPOINTED View Document
11/11/9811 November 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/11/9811 November 1998	NEW DIRECTOR APPOINTED View Document
11/11/9811 November 1998	DIRECTOR RESIGNED View Document
10/11/9810 November 1998	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
10/11/9810 November 1998	REGISTERED OFFICE CHANGED ON 10/11/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ View Document
06/11/986 November 1998	COMPANY NAME CHANGED BROOMCO (1675) LIMITED CERTIFICATE ISSUED ON 09/11/98 View Document
28/09/9828 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

EXPERIS GROUP LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company