EXPERIAD LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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09/09/259 September 2025 NewApplication to strike the company off the register

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04/03/254 March 2025 Confirmation statement made on 2025-02-23 with updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-23 with updates

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08/03/248 March 2024 Change of details for Mr Anthony Jonathan David Walker-Morecroft as a person with significant control on 2024-02-23

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06/03/246 March 2024 Secretary's details changed for Sara Jane Walker-Morecroft on 2024-02-23

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06/03/246 March 2024 Change of details for Mr Anthony Jonathan David Walker-Morecroft as a person with significant control on 2024-02-23

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06/03/246 March 2024 Director's details changed for Mr Anthony Jonathan David Walker-Morecroft on 2024-02-23

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06/03/246 March 2024 Director's details changed for Mr Anthony Jonathan David Walker-Morecroft on 2024-02-23

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-23 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-23 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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07/11/177 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/05/1617 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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08/03/168 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/10/1526 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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17/04/1517 April 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/03/1311 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/07/1223 July 2012 AUTHORISED SHARE CAP CEASE TO APPLY 27/02/2012

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23/07/1223 July 2012 STATEMENT OF COMPANY'S OBJECTS

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05/03/125 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN DAVID WALKER-MORECROFT / 01/10/2009

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04/07/094 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/03/078 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 SECRETARY'S PARTICULARS CHANGED

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/03/052 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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27/03/0427 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/0419 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0424 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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