EXPERIOR SYSTEMS LTD

Company number 09104938 ·

Active

44 filings

Date Filing
24 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-11-30 · 9 pages View document
4 Jun 2025 Registered office address changed from 76 King Street Manchester M2 4NH England to Astute House Wilmslow Road Handforth Wilmslow Cheshire SK9 3HP on 2025-06-04 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Micro company accounts made up to 2023-11-30 · 9 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
8 Aug 2023 Micro company accounts made up to 2022-11-30 · 9 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 Oct 2022 Change of details for Mrs Paola Maximino Edwards as a person with significant control on 2022-10-04 · 2 pages View document
4 Oct 2022 Change of details for Mr Peter Andrew Edwards as a person with significant control on 2022-10-04 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
4 May 2020 DIRECTOR APPOINTED MRS PAOLA MAXIMINO EDWARDS View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
10 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW EDWARDS View document
7 Jul 2017 SAIL ADDRESS CHANGED FROM: 11 DERWENT DRIVE HANDFORTH WILMSLOW CHESHIRE SK9 3NW ENGLAND View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
26 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW EDWARDS / 15/06/2017 View document
23 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Aug 2016 SAIL ADDRESS CREATED View document
10 Aug 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW EDWARDS / 19/05/2016 View document
19 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 11 DERWENT DRIVE HANDFORTH WILMSLOW SK9 3NW View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
15 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
27 Mar 2015 CURREXT FROM 30/06/2015 TO 30/11/2015 View document
27 Mar 2015 SECRETARY APPOINTED MRS PAOLA MAXIMINO EDWARDS View document
23 Mar 2015 DIRECTOR APPOINTED MR JOHN EDWARDS View document
26 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document