EXPERAS LIMITED
Company number 09235392 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Appointment of Mr Remy Lammertsma as a director on 2026-01-05 · 2 pages | View document |
| 23 Dec 2025 | PARENT_ACC · 58 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-25 with updates · 4 pages | View document |
| 20 Feb 2025 | Satisfaction of charge 092353920001 in full · 1 page | View document |
| 20 Feb 2025 | Satisfaction of charge 092353920002 in full · 1 page | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | PARENT_ACC · 61 pages | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 14 Aug 2024 | Registration of charge 092353920002, created on 2024-08-12 · 63 pages | View document |
| 13 Aug 2024 | Previous accounting period shortened from 2024-07-30 to 2024-03-31 · 1 page | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 3 Jun 2024 | Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-03 · 1 page | View document |
| 3 Jun 2024 | Registered office address changed from 2 Chamberlain Square 978831 Birmingham B3 3AX England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-03 · 1 page | View document |
| 3 Jun 2024 | Registered office address changed from 2 Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square 978831 Birmingham B3 3AX on 2024-06-03 · 1 page | View document |
| 17 Apr 2024 | Previous accounting period shortened from 2024-03-31 to 2023-07-30 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mrs Angela Ferguson as a director on 2024-03-15 · 2 pages | View document |
| 30 Jan 2024 | Change of details for Opto Group Limited as a person with significant control on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Dains 15 Colmore Row Birmingham B3 2BH on 2024-01-30 · 1 page | View document |
| 13 Dec 2023 | Registration of charge 092353920001, created on 2023-12-12 · 15 pages | View document |
| 2 Nov 2023 | Appointment of Mr Steve Mcmullan as a director on 2023-10-09 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions · 4 pages | View document |
| 24 Aug 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 18 Aug 2023 | Appointment of Mr Roy Edward Farmer as a director on 2023-08-16 · 2 pages | View document |
| 18 Aug 2023 | Appointment of Mr Richard Charles Mcneilly as a director on 2023-08-16 · 2 pages | View document |
| 18 Aug 2023 | Termination of appointment of Duncan William John Groves as a director on 2023-08-16 · 1 page | View document |
| 18 Aug 2023 | Termination of appointment of Peter John Gladdish as a director on 2023-08-16 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Director's details changed for Mr Peter John Gladdish on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Nick Burrows on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Duncan William John Groves on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Change of details for Opto Group Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 1 Nov 2022 | Registered office address changed from Unit 5 White Oak Square London Road Swanley Kent BR8 7AG to The Old Chapel Union Way Witney OX28 6HD on 2022-11-01 · 1 page | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-25 with updates · 5 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Nick Burrows on 2022-09-24 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Peter John Gladdish on 2022-09-08 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Nick Burrows on 2022-09-08 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Change of details for Pstax Consulting Limited as a person with significant control on 2021-11-17 · 2 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 24 Aug 2018 | SECRETARY APPOINTED MRS JUNE VIVIENNE YOUNG | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN GLADDISH / 01/11/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GLADDISH / 01/11/2017 | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN GLADDISH / 24/09/2017 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN GLADDISH / 22/02/2017 | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN GLADDISH | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN GLADDISH / 25/04/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GLADDISH / 25/04/2017 | View document |
| 26 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GLADDISH / 22/02/2017 | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACY ANDREWS | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GLADDISH / 24/06/2015 | View document |
| 8 Jul 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY MICHELLE ANDREWS / 24/06/2015 | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY MICHELLE ANDREWS / 24/06/2015 | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |