EXPERIAN TECHNOLOGY LIMITED

03978091
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Appointment of secretary (Sarah Henry) 2 Buy now
20 Dec 2024 officers Termination of appointment of secretary (Ronan Hanna) 1 Buy now
10 Jan 2024 accounts Annual Accounts 25 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 officers Termination of appointment of director (Antony Jonathan Ward Barnes) 1 Buy now
06 Jan 2023 accounts Annual Accounts 26 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2022 officers Change of particulars for director (Mrs Karen Julia Greenwood) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Ms Nadia Ridout-Jamieson) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Mark Edward Pepper) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Andrew John Mills) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Daniel Tristan Lilley) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Antony Jonathan Ward Barnes) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Ms Charlotte Elizabeth Gillan) 2 Buy now
12 Oct 2022 officers Change of particulars for secretary (Ronan Hanna) 1 Buy now
02 Sep 2022 resolution Resolution 1 Buy now
31 Aug 2022 capital Return of Allotment of shares 3 Buy now
04 Jul 2022 officers Termination of appointment of director (Mervyn Gerard Lally) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Paul Alan Atkinson) 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 22 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 21 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 20 Buy now
27 Nov 2019 officers Appointment of director (Ms Charlotte Elizabeth Gillan) 2 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 20 Buy now
31 Jan 2018 accounts Annual Accounts 20 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 officers Appointment of director (Ms Karen Julia Greenwood) 2 Buy now
04 Apr 2017 officers Appointment of director (Ms Nadia Ridout-Jamieson) 2 Buy now
24 Feb 2017 auditors Auditors Resignation Company 6 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Termination of appointment of director (Paul Graeme Cooper) 1 Buy now
15 Dec 2016 officers Appointment of director (Mr Daniel Lilley) 2 Buy now
24 Nov 2016 accounts Annual Accounts 18 Buy now
20 Jul 2016 officers Appointment of director (Mr Mervyn Gerard Lally) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Samuel Paul Lehman) 1 Buy now
07 Jan 2016 annual-return Annual Return 9 Buy now
24 Nov 2015 accounts Annual Accounts 15 Buy now
26 Jan 2015 annual-return Annual Return 9 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 accounts Annual Accounts 14 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Paul Graeme Cooper) 2 Buy now
09 Jan 2014 annual-return Annual Return 9 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Mark Edward Pepper) 2 Buy now
10 Oct 2013 officers Appointment of director (Mr Samuel Paul Lehman) 2 Buy now
01 Oct 2013 accounts Annual Accounts 12 Buy now
20 Aug 2013 officers Termination of appointment of director (John Finch) 1 Buy now
08 Jan 2013 annual-return Annual Return 9 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Andrew John Mills) 2 Buy now
13 Dec 2012 accounts Annual Accounts 12 Buy now
16 Oct 2012 officers Change of particulars for director (Mr Antony Jonathan Ward Barnes) 2 Buy now
02 Mar 2012 officers Appointment of director (Antony Jonathan Ward Barnes) 2 Buy now
02 Mar 2012 capital Return of Allotment of shares 3 Buy now
10 Jan 2012 officers Appointment of director (Mr John Finch) 2 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
16 Nov 2011 incorporation Memorandum Articles 26 Buy now
15 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2011 resolution Resolution 1 Buy now
03 Nov 2011 officers Appointment of director (Mr Andrew John Mills) 2 Buy now
01 Sep 2011 accounts Annual Accounts 9 Buy now
21 Jan 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Mark Pepper) 2 Buy now
21 Jan 2011 officers Change of particulars for director (Paul Graeme Cooper) 2 Buy now
21 Jan 2011 officers Change of particulars for director (Paul Alan Atkinson) 2 Buy now
25 Nov 2010 accounts Annual Accounts 12 Buy now
16 Nov 2010 officers Termination of appointment of secretary (Alice Read) 1 Buy now
16 Nov 2010 officers Appointment of secretary (Ronan Hanna) 2 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
18 Dec 2009 incorporation Memorandum Articles 25 Buy now
08 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mark Pepper) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Paul Graeme Cooper) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Paul Alan Atkinson) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Alice Read) 1 Buy now
17 Sep 2009 accounts Annual Accounts 12 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH 1 Buy now
10 Feb 2009 officers Secretary's change of particulars / alice read / 26/01/2009 1 Buy now
30 Jan 2009 annual-return Return made up to 02/01/09; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 12 Buy now
01 Feb 2008 address Registered office changed on 01/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD 1 Buy now
01 Feb 2008 officers New secretary appointed 1 Buy now
01 Feb 2008 officers Secretary resigned 1 Buy now
28 Jan 2008 annual-return Return made up to 02/01/08; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 151 Buy now
19 Oct 2007 officers New director appointed 1 Buy now
12 Jun 2007 officers Director's particulars changed 1 Buy now
25 Jan 2007 accounts Annual Accounts 133 Buy now
02 Jan 2007 annual-return Return made up to 02/01/07; full list of members 2 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD 1 Buy now
28 Feb 2006 accounts Annual Accounts 113 Buy now
31 Jan 2006 annual-return Return made up to 04/01/06; full list of members 7 Buy now
11 Apr 2005 annual-return Return made up to 05/04/05; full list of members 7 Buy now
27 Jan 2005 accounts Annual Accounts 108 Buy now
21 Jul 2004 officers Secretary resigned 1 Buy now
20 Jul 2004 officers New secretary appointed 1 Buy now
13 Jul 2004 annual-return Return made up to 20/04/04; full list of members 5 Buy now