EXPERAS LIMITED

09235392
2 CHAMBERLAIN SQUARE PARADISE CIRCUS BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 8 Buy now
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 61 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 mortgage Registration of a charge 63 Buy now
13 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2024 accounts Annual Accounts 8 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2024 officers Appointment of director (Mrs Angela Ferguson) 2 Buy now
30 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 mortgage Registration of a charge 15 Buy now
02 Nov 2023 officers Appointment of director (Mr Steve Mcmullan) 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 incorporation Memorandum Articles 38 Buy now
24 Aug 2023 resolution Resolution 4 Buy now
18 Aug 2023 officers Termination of appointment of director (Duncan William John Groves) 1 Buy now
18 Aug 2023 officers Termination of appointment of director (Peter John Gladdish) 1 Buy now
18 Aug 2023 officers Appointment of director (Mr Richard Charles Mcneilly) 2 Buy now
18 Aug 2023 officers Appointment of director (Mr Roy Edward Farmer) 2 Buy now
31 Jul 2023 accounts Annual Accounts 4 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Duncan William John Groves) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Peter John Gladdish) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Nick Burrows) 2 Buy now
02 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2022 accounts Annual Accounts 8 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Nick Burrows) 2 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Nick Burrows) 2 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Peter John Gladdish) 2 Buy now
18 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2021 accounts Annual Accounts 8 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2021 officers Termination of appointment of director (June Vivienne Young) 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Duncan William John Groves) 2 Buy now
05 Mar 2021 officers Appointment of director (Mr Nick Burrows) 2 Buy now
03 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
16 Nov 2020 insolvency Solvency Statement dated 31/10/20 1 Buy now
16 Nov 2020 capital Return of Allotment of shares 4 Buy now
16 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
16 Nov 2020 insolvency Solvency Statement dated 31/10/20 1 Buy now
16 Nov 2020 resolution Resolution 2 Buy now
20 Oct 2020 accounts Annual Accounts 8 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Termination of appointment of secretary (June Vivienne Young) 1 Buy now
17 Feb 2020 officers Appointment of director (Ms June Vivienne Young) 2 Buy now
13 Nov 2019 accounts Annual Accounts 7 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 7 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 officers Appointment of secretary (Mrs June Vivienne Young) 2 Buy now
06 Nov 2017 officers Change of particulars for director (Mr Peter John Gladdish) 2 Buy now
06 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Peter John Gladdish) 2 Buy now
18 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 accounts Annual Accounts 7 Buy now
22 Feb 2017 officers Change of particulars for director (Mr Peter John Gladdish) 2 Buy now
24 Oct 2016 officers Termination of appointment of director (Tracy Michelle Andrews) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 6 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
08 Jul 2015 officers Change of particulars for director (Ms Tracy Michelle Andrews) 2 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Peter John Gladdish) 2 Buy now
08 Jul 2015 officers Change of particulars for director (Ms Tracy Michelle Andrews) 2 Buy now
08 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2014 incorporation Incorporation Company 8 Buy now