EXPERT PUBLISHING SCIENCE LTD

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Company Documents

DateDescription
02/09/242 September 2024 Confirmation statement made on 2024-09-01 with updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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15/12/2315 December 2023 Certificate of change of name

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14/12/2314 December 2023 Cessation of James Jean-Pierre Drake as a person with significant control on 2023-11-30

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13/12/2313 December 2023 Appointment of Mark John Dennis as a director on 2023-11-30

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13/12/2313 December 2023 Termination of appointment of Peter Keith Hughes as a director on 2023-11-30

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13/12/2313 December 2023 Appointment of Informa Cosec Limited as a secretary on 2023-12-12

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13/12/2313 December 2023 Notification of Informa Uk Limited as a person with significant control on 2023-11-30

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13/12/2313 December 2023 Termination of appointment of James Jean-Pierre Drake as a director on 2023-11-30

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13/12/2313 December 2023 Registered office address changed from 3rd Foor, Unitec House 2 Albert Place Finchley Central London N3 1QB United Kingdom to 5 Howick Place London SW1P 1WG on 2023-12-13

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13/12/2313 December 2023 Appointment of Mr Simon Robert Bane as a director on 2023-11-30

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13/12/2313 December 2023 Appointment of Mr Nicholas Michael Perkins as a director on 2023-11-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-04-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Termination of appointment of Philip John Garner as a director on 2022-05-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/05/2125 May 2021 31/12/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/05/2013 May 2020 31/12/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 31/12/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GARNER / 02/05/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/05/1822 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 102.11

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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16/05/1816 May 2018 31/12/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 SUB-DIVISION 01/03/18

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09/03/189 March 2018 VARYING SHARE RIGHTS AND NAMES

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28/02/1828 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 31/12/16 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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13/05/1713 May 2017 COMPANY NAME CHANGED NEWLANDS PRESS LIMITED CERTIFICATE ISSUED ON 13/05/17

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13/05/1713 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1625 October 2016 SECRETARY APPOINTED MRS JOANNE WALKER

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20/05/1620 May 2016 COMPANY NAME CHANGED NEWLAND PRESS LIMITED CERTIFICATE ISSUED ON 20/05/16

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17/05/1617 May 2016 19/04/16 STATEMENT OF CAPITAL GBP 100

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09/05/169 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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07/05/167 May 2016 DIRECTOR APPOINTED MR JAMES JEAN-PIERRE DRAKE

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07/05/167 May 2016 DIRECTOR APPOINTED MR PHILLIP JOHN GARNER

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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