EXPERIUM LTD

Company number 11200728 ·

Active

43 filings

Date Filing
27 Feb 2026 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
9 Feb 2026 Change of details for Mr Mart Setinc as a person with significant control on 2026-01-01 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
9 Feb 2026 Change of details for Mr Robert Ansell as a person with significant control on 2026-01-01 · 2 pages View document
30 May 2025 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
14 Mar 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
28 Feb 2025 Current accounting period shortened from 2024-02-28 to 2024-02-27 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
4 Jul 2024 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to The Powerhouse, 21 Woodthorpe Road Ashford Surrey TW15 2RP on 2024-07-04 · 1 page View document
11 Mar 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
19 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
31 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
31 Jan 2024 Compulsory strike-off action has been discontinued View document
30 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-08 with updates · 5 pages View document
10 Jan 2023 Change of details for Mr Mart Setinc as a person with significant control on 2023-01-09 · 2 pages View document
9 Jan 2023 Change of details for Mr Robert Ansell as a person with significant control on 2023-01-09 · 2 pages View document
9 Jan 2023 Registered office address changed from C/O Johnson Smith & Co Ltd, Centurion House London Road Staines-upon-Thames TW18 4AX England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2023-01-09 · 1 page View document
9 Jan 2023 Change of details for Mr Mart Setinc as a person with significant control on 2023-01-09 · 2 pages View document
9 Jan 2023 Change of details for Mr Robert Ansell as a person with significant control on 2023-01-09 · 2 pages View document
29 Nov 2022 Micro company accounts made up to 2022-02-28 · 6 pages View document
4 May 2022 Compulsory strike-off action has been discontinued View document
4 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
3 May 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
10 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MRT SETINC / 15/01/2020 View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES TW18 4AX ENGLAND View document
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MRT SETINC / 03/03/2020 View document
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANSELL / 03/03/2020 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
12 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 193 LALEHAM ROAD STAINES-UPON-THAMES TW18 2NR ENGLAND View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 3 WHEATSHEAF LANE STAINES-UPON-THAMES SURREY TW18 2PD UNITED KINGDOM View document
12 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document