EXPERIAN CIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2023-03-31 |
| 17/07/2517 July 2025 New | Full accounts made up to 2024-03-31 |
| 17/06/2517 June 2025 | Compulsory strike-off action has been discontinued |
| 17/06/2517 June 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 13/01/2513 January 2025 | Termination of appointment of Ronan Hanna as a secretary on 2024-10-16 |
| 13/01/2513 January 2025 | Appointment of Ms Sarah Roberta Henry as a secretary on 2024-10-16 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 26/09/2426 September 2024 | Termination of appointment of Mark Edward Pepper as a director on 2024-09-26 |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 11/12/2311 December 2023 | Appointment of Ms. Helen Emmett as a director on 2023-04-01 |
| 06/04/236 April 2023 | Full accounts made up to 2022-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Marcus Christian Jehle as a director on 2023-04-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 02/11/222 November 2022 | Termination of appointment of David John Bates as a director on 2022-11-02 |
| 25/10/2225 October 2022 | Appointment of Mr Marcus Christian Jehle as a director on 2022-10-25 |
| 11/10/2211 October 2022 | Director's details changed for Mr Andrew John Mills on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr David John Bates on 2022-10-01 |
| 11/10/2211 October 2022 | Secretary's details changed for Ronan Hanna on 2022-10-01 |
| 29/03/2229 March 2022 | Termination of appointment of Richard Conrick Gallagher as a director on 2022-03-23 |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 25/11/2125 November 2021 | Memorandum and Articles of Association |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVID SMITH / 14/05/2016 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MICHAEL ROBERT DAVID SMITH |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUME ROBINSON / 31/08/2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERB |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONRICK GALLAGHER / 18/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 18/12/2012 |
| 08/12/118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROOM |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR BRIAN JEROME HERB |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR ANDREW HUME ROBINSON |
| 17/12/1017 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED DAVID GROOM |
| 08/01/108 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR APPOINTED RICHARD CONRICK GALLAGHER |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIO VITUCCI |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 10/10/0910 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIO VITUCCI / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ROBERT JAN HUDSON |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0814 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0812 February 2008 | COMPANY NAME CHANGED EXPERIAN SCOREX CIS LIMITED CERTIFICATE ISSUED ON 12/02/08 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED EXPERIAN-SCOREX RUSSIA LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | COMPANY NAME CHANGED CHRISTMAS HAMPERS LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 250 BRANSFORD ROAD WORCESTER WR99 1AA |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 250 BRANSFORD ROAD WORCESTER WR2 5ES |
| 10/01/9310 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | COMPANY NAME CHANGED SCOPE INCENTIVES LIMITED CERTIFICATE ISSUED ON 02/11/92 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | S386 DISP APP AUDS 12/03/91 |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: ENGINEERS WAY WEMBLEY MIDDLESEX HA9 OEB |
| 12/11/9012 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/06/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | ALTER MEM AND ARTS 201089 |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/03/8922 March 1989 | SECRETARY RESIGNED |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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