EXPERIAN CORPORATE SERVICES LIMITED: Filings

  • Overview

    Company NameEXPERIAN CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02522615
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXPERIAN CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Experian Finance Plc as a person with significant control on Feb 04, 2026

    2 pagesPSC02

    Cessation of Chatsworth Investments Limited as a person with significant control on Feb 04, 2026

    1 pagesPSC07

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Appointment of Ms Sarah Roberta Henry as a secretary on Oct 16, 2024

    2 pagesAP03

    Termination of appointment of Ronan Hanna as a secretary on Oct 16, 2024

    1 pagesTM02

    Full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Antony Jonathan Ward Barnes as a director on Oct 27, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed gus property investments LIMITED\certificate issued on 20/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2023

    RES15

    Director's details changed for Ms. Charlotte Elizabeth Gillan on Apr 01, 2023

    2 pagesCH01

    Appointment of Ms. Charlotte Elizabeth Gillan as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Karen Julia Greenwood as a director on Apr 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    14 pagesAA

    Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022

    2 pagesCH01

    Director's details changed for Mr Daniel Tristan Lilley on Oct 01, 2022

    2 pagesCH01

    Director's details changed for Mr Daniel Tristan Lilley on Oct 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Karen Julia Greenwood on Oct 01, 2022

    2 pagesCH01

    Director's details changed for Mr Antony Jonathan Ward Barnes on Oct 01, 2022

    2 pagesCH01

    Secretary's details changed for Ronan Hanna on Oct 01, 2022

    1 pagesCH03

    Termination of appointment of Paul Alan Atkinson as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0