EXPERT ANALYSIS GROUP LIMITED
Company number 06192689 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Notification of Ronald Gareth Derbyshire as a person with significant control on 2026-08-21 · 2 pages | View document |
| 12 Jul 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 3 May 2025 | Confirmation statement made on 2025-04-25 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Nov 2024 | Director's details changed for Dr John Michael Richford Wilson on 2024-10-01 · 2 pages | View document |
| 6 Nov 2024 | Change of details for Mr John Michael Richford Wilson as a person with significant control on 2024-10-01 · 2 pages | View document |
| 6 Nov 2024 | Director's details changed for Mr Ronald Gareth Derbyshire on 2024-10-01 · 2 pages | View document |
| 8 Jul 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 7 May 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 7 May 2024 | Resolutions · 1 page | View document |
| 7 May 2024 | Resolutions | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Nov 2023 | Registered office address changed from Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ England to Enterprise House 38 Tyndall Court Commerce Road, Lynchwood Peterborough Cambridgeshire PE2 6LR on 2023-11-10 · 1 page | View document |
| 8 Nov 2023 | Director's details changed for Mr Ronald Gareth Derbyshire on 2023-11-01 · 2 pages | View document |
| 8 Nov 2023 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-08 · 1 page | View document |
| 8 Nov 2023 | Change of details for Mr John Michael Richford Wilson as a person with significant control on 2023-11-01 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Dr John Michael Richford Wilson on 2023-11-01 · 2 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Apr 2023 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Registered office address changed from 93 Arthur Road London SW19 7DP United Kingdom to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2023-04-27 · 1 page | View document |
| 26 Apr 2023 | Change of details for Mr John Michael Richford Wilson as a person with significant control on 2023-01-12 · 2 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 25 Apr 2023 | Cessation of Ronald Gareth Derbyshire as a person with significant control on 2022-12-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-29 with updates · 5 pages | View document |
| 12 Jan 2023 | Notification of Ronald Gareth Derbyshire as a person with significant control on 2022-12-30 · 2 pages | View document |
| 12 Jan 2023 | Change of details for Mr John Michael Richford Wilson as a person with significant control on 2023-01-12 · 2 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Current accounting period extended from 2021-09-29 to 2022-03-29 · 1 page | View document |
| 11 Nov 2021 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11 · 1 page | View document |
| 3 Aug 2021 | Appointment of Mr Gareth Derbyshire as a director on 2021-08-02 · 2 pages | View document |
| 18 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 3 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM ONE BROAGATE ONE BROADGATE C/O ETX CAPITAL LONDON EC2M 2QS | View document |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RICHFORD WILSON / 09/05/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jul 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 6 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 30 Mar 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAGMANN | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL RICHFORD WILSON | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jun 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 19 May 2013 | DIRECTOR APPOINTED MRS ELIZABETH HAGMANN | View document |
| 19 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN HAKHAM | View document |
| 19 May 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HAGMANN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HAGMANN / 01/01/2012 | View document |
| 1 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 24 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HAKHAM / 01/10/2009 | View document |
| 22 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMINWAY | View document |
| 19 Apr 2010 | SECRETARY APPOINTED ELIZABETH HAGMANN | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEMINWAY | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAGMANN | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 2ND FLOOR 73 BROOK STREET LONDON W1K 4HX | View document |
| 28 Aug 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 45 CHARLES STREET MAYFAIR LONDON W1J 5EH | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN WILSON LOGGED FORM | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLEEN KAISER ANDREWS LOGGED FORM | View document |
| 16 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HEMINWAY LOGGED FORM | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MICHAEL ANDREAS HAGMANN LOGGED FORM | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 20 HANOVER SQUARE LONDON W15 1JY | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED BEN HAKHAM | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLEEN ANDREWS | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED MICHAEL ANDREAS HAGMANN | View document |
| 9 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER ROGER HEMINWAY | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILSON | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 45 CHALES STREET MAYFAIR LONDON W1J 5EH | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WILSON | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 8-9 STRATTON STREET LONDON W1J 8LF | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |