EXPERIMENTUS LTD.
Company number 05094962 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Martin Adcock on 2026-03-16 · 2 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 17 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 19 pages | View document |
| 20 Jan 2025 | Change of details for Mr Carl Anthony Thompson as a person with significant control on 2025-01-20 · 2 pages | View document |
| 20 Jan 2025 | Registered office address changed from C/O Drg 20 King Street Maidenhead Berkshire SL6 1EF England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-20 · 1 page | View document |
| 20 Jan 2025 | Change of details for Mr Martin Adcock as a person with significant control on 2025-01-20 · 2 pages | View document |
| 18 Oct 2024 | Change of details for Mr Martin Adcock as a person with significant control on 2024-10-18 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 18 pages | View document |
| 4 Jan 2024 | Current accounting period extended from 2024-04-30 to 2024-06-30 · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 17 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 17 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 24 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2020 | ALTER ARTICLES 14/01/2020 | View document |
| 22 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ADCOCK / 30/09/2016 | View document |
| 22 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY THOMPSON | View document |
| 22 Jan 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 20000 | View document |
| 10 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O DRG, 20 KING STREET KING STREET MAIDENHEAD SL6 1EF ENGLAND | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O DRG 20 KING STREET MAIDENHEAD SL6 1EF ENGLAND | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND | View document |
| 12 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY CARL THOMPSON | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 26 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON | View document |
| 3 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 17A DORSET SQUARE LONDON NW1 6QB | View document |
| 30 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Jun 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 17 May 2013 | 17/02/13 STATEMENT OF CAPITAL GBP 12940 | View document |
| 17 Feb 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 12346 | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CLARKE | View document |
| 10 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jun 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLARKE / 21/06/2011 | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 4 Mar 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 12346 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLARKE / 23/06/2008 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: THE HOSREBOX 8 CHURCH ROAD SOUTH ASCOT BERKSHIRE SL5 9EX | View document |
| 24 Aug 2006 | SECRETARY RESIGNED | View document |
| 24 Aug 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUS PRK SHEARWAY ROAD FOLKESTONE CT19 4RH | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | NC INC ALREADY ADJUSTED 15/04/05 | View document |
| 25 Apr 2005 | £ NC 10000/50000 15/04/ | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | £ NC 100/10000 20/05/04 | View document |
| 4 Jun 2004 | NC INC ALREADY ADJUSTED 20/05/04 | View document |
| 4 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | COMPANY NAME CHANGED EXPERIMENTUM LIMITED CERTIFICATE ISSUED ON 20/04/04 | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |