EXPERIS RESOURCE SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Termination of appointment of Mark Anthony Cahill as a director on 2024-12-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFF SMITH |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM THE HELICON ONE SOUTH PLACE LONDON EC2M 2RB |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 07/07/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SMITH / 07/07/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 07/07/2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE HELICON SOUTH PLACE LONDON EC2M 2RB ENGLAND |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GABRIELLE NIKODEM |
| 13/11/1213 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM EXPERIS LIMITED 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN COSTELLO |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINLEY |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR MARK ANTHONY CAHILL |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED DAMIAN PAUL WHITHAM |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED GEOFF SMITH |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ASEMOTA |
| 12/03/1212 March 2012 | COMPANY NAME CHANGED ELAN RESOURCE SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/12 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O ELAN HOUSE 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM |
| 29/11/1129 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 01/11/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED FINANCE DIRECTOR SIMON FINLEY |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM ELAN HOUSE 5-11 FETTER LANE LONDON EC4A 1QX |
| 05/01/105 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 14/10/2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 15/11/0215 November 2002 | COMPANY NAME CHANGED THALES SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED THOMSON SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 81 PICCADILLY LONDON W1V 0HL |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | S386 DISP APP AUDS 23/08/94 |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 12/11/92 |
| 19/11/9219 November 1992 | COMPANY NAME CHANGED AIRGLADE LIMITED CERTIFICATE ISSUED ON 20/11/92 |
| 11/11/9211 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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