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