EXPERIAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Appointment of Sarah Henry as a secretary on 2024-10-16 |
| 20/12/2420 December 2024 | Termination of appointment of Ronan Hanna as a secretary on 2024-10-16 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 12/10/2212 October 2022 | Secretary's details changed for Ronan Hanna on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Andrew John Mills on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Ms Charlotte Elizabeth Gillan on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Ms Nadia Ridout-Jamieson on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 26/01/1526 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG80 1ZZ |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 |
| 09/01/149 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR SAMUEL PAUL LEHMAN |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINCH |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILLS / 01/11/2011 |
| 08/01/138 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED ANTONY JONATHAN WARD BARNES |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JOHN FINCH |
| 05/01/125 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | ARTICLES OF ASSOCIATION |
| 15/11/1115 November 2011 | COMPANY NAME CHANGED THE GREAT UNIVERSAL STORES LIMITED CERTIFICATE ISSUED ON 15/11/11 |
| 11/11/1111 November 2011 | CHANGE OF NAME 01/11/2011 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR ANDREW JOHN MILLS |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEPPER / 02/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 02/01/2011 |
| 21/01/1121 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 02/01/2011 |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED RONAN HANNA |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALICE READ |
| 13/01/1013 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ARTICLES OF ASSOCIATION |
| 08/12/098 December 2009 | COMPANY NAME CHANGED GUS (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/12/09 |
| 08/12/098 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O PAUL COOPER EXPERIAN FINANCE PLC, THE WORKS 5 UNION STREET, MANCHESTER LANCASHIRE M12 4JD |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER LANCASHIRE M60 6EL |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED REALITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0312 May 2003 | S366A DISP HOLDING AGM 28/03/03 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | COMPANY NAME CHANGED REALITY GROUP LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | S366A DISP HOLDING AGM 09/05/00 |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0013 July 2000 | S386 DISP APP AUDS 09/05/00 |
| 06/07/006 July 2000 | COMPANY NAME CHANGED TPS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: HACKWOOD SECRETARIES LIMITED 1 SILK STREET, LONDON EC2Y 8HQ |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1656) LIMITED CERTIFICATE ISSUED ON 09/05/00 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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