About

Registered Number: 03230394
Date of Incorporation: 26/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

 

Experian Us Unlimited was established in 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANNA, Ronan 15 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 28 August 2018
CH01 - Change of particulars for director 07 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 17 August 2017
AP01 - Appointment of director 18 July 2017
TM01 - Termination of appointment of director 03 July 2017
CS01 - N/A 04 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 17 December 2014
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 23 October 2012
CH01 - Change of particulars for director 16 October 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 04 September 2012
TM01 - Termination of appointment of director 04 September 2012
AR01 - Annual Return 04 January 2012
RESOLUTIONS - N/A 20 December 2011
RESOLUTIONS - N/A 20 December 2011
RESOLUTIONS - N/A 16 September 2011
RR05 - Application by a private limited company for re-registration as a private unlimited company 16 September 2011
FOA-RR - N/A 16 September 2011
MAR - Memorandum and Articles - used in re-registration 16 September 2011
CERT3 - Re-registration of a company from limited to unlimited 16 September 2011
AA - Annual Accounts 14 September 2011
SH01 - Return of Allotment of shares 23 August 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 24 November 2010
AP03 - Appointment of secretary 16 November 2010
TM02 - Termination of appointment of secretary 16 November 2010
AA - Annual Accounts 08 October 2010
RESOLUTIONS - N/A 26 February 2010
CC04 - Statement of companies objects 26 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 23 September 2009
287 - Change in situation or address of Registered Office 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 05 November 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
287 - Change in situation or address of Registered Office 01 February 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 03 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
AA - Annual Accounts 28 February 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 07 February 2005
363s - Annual Return 01 February 2005
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
287 - Change in situation or address of Registered Office 17 June 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 04 February 2004
AUD - Auditor's letter of resignation 14 February 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 26 January 2003
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
363s - Annual Return 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 10 August 1999
AA - Annual Accounts 29 December 1998
AUD - Auditor's letter of resignation 28 September 1998
363s - Annual Return 05 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
CERTNM - Change of name certificate 26 March 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 27 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1996
RESOLUTIONS - N/A 13 November 1996
RESOLUTIONS - N/A 13 November 1996
RESOLUTIONS - N/A 13 November 1996
RESOLUTIONS - N/A 13 November 1996
RESOLUTIONS - N/A 13 November 1996
RESOLUTIONS - N/A 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
225 - Change of Accounting Reference Date 13 November 1996
287 - Change in situation or address of Registered Office 13 November 1996
MEM/ARTS - N/A 13 November 1996
123 - Notice of increase in nominal capital 13 November 1996
CERTNM - Change of name certificate 07 November 1996
NEWINC - New incorporation documents 26 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.