EXPERVENT LIMITED
Company number 09130183 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Gregor Duncan Roberts as a director on 2026-08-20 · 1 page | View document |
| 23 Jun 2026 | Previous accounting period shortened from 2026-07-31 to 2026-02-28 · 1 page | View document |
| 11 Jun 2026 | Registration of charge 091301830001, created on 2026-06-11 · 15 pages | View document |
| 8 Apr 2026 | Resolutions · 2 pages | View document |
| 8 Apr 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 27 Mar 2026 | Registered office address changed from 1 Kings Court Blacket Street Jarrow Tyne & Wear NE32 3QS England to Violet 2 Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4AB on 2026-03-27 · 1 page | View document |
| 25 Mar 2026 | Notification of March (Group) Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 25 Mar 2026 | Cessation of Susan Gray as a person with significant control on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Cessation of Thomas Gray as a person with significant control on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Susan Gray as a director on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mr Gregor Duncan Roberts as a director on 2026-03-20 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Christopher Peter James Kehoe as a director on 2026-03-20 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GRAY | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 4C KINGS COURT JARROW TYNE AND WEAR NE32 3QS | View document |
| 27 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Mar 2016 | DIRECTOR APPOINTED MR THOMAS GRAY | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 317 JARROW BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR NE32 3DT ENGLAND | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 211 TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR NE32 3DT | View document |
| 3 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED MRS SUSAN GRAY | View document |
| 14 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |