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EXPERIS GROUP LIMITED - Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom
Company Information
- Company registration number
- 03639589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Court
- Windsor Street
- Uxbridge
- UB8 1AB
- England Capital Court, Windsor Street, Uxbridge, UB8 1AB, England UK
Management
- Managing Directors
- CAHILL, Mark Anthony
- DONNELLY, Mark Joseph
- SCABBIO, Stefano
- WHITHAM, Damian Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-28
- Age Of Company 1998-09-28 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Manpower Public Limited Company
- Manpowergroup Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELAN GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2023-10-12
- Last Date: 2022-09-28
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EXPERIS GROUP LIMITED Company Description
- EXPERIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03639589. Its current trading status is "live". It was registered 1998-09-28. It was previously called ELAN GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Capital Court .
Get EXPERIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experis Group Limited - Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom
- 1998-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-29) - AA
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confirmation-statement-with-no-updates (2021-10-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-updates (2020-10-14) - CS01
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change-to-a-person-with-significant-control (2020-10-14) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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resolution (2016-01-12) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-full (2015-07-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-24) - CH01
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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termination-secretary-company-with-name (2013-10-16) - TM02
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termination-secretary-company-with-name (2013-10-10) - TM02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
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termination-director-company-with-name (2012-05-21) - TM01
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change-of-name-notice (2012-04-24) - CONNOT
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change-person-director-company-with-change-date (2012-09-26) - CH01
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certificate-change-of-name-company (2012-05-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-person-secretary-company-with-change-date (2011-10-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-14) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-09-28) - 363a
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legacy (2009-07-29) - 288a
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legacy (2009-02-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288b
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legacy (2008-05-23) - 288a
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legacy (2008-10-14) - 288c
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-05) - 363s
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legacy (2007-07-10) - 288a
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legacy (2007-07-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-10) - 288c
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legacy (2006-11-10) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-01-26) - 288b
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legacy (2005-10-25) - 363s
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legacy (2005-01-26) - 288a
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legacy (2005-12-28) - 288a
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legacy (2005-02-25) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-17) - 288b
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legacy (2004-07-02) - 288a
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-02-20) - 288a
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legacy (2003-02-19) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288c
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legacy (2002-12-16) - 288a
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legacy (2002-10-07) - 363s
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accounts-with-accounts-type-full (2002-08-13) - AA
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-03-14) - 288b
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legacy (2002-03-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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legacy (2001-01-30) - 88(3)
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legacy (2001-01-30) - 88(2)R
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accounts-with-accounts-type-full (2001-08-16) - AA
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legacy (2001-10-30) - 363s
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auditors-resignation-company (2001-02-09) - AUD
keyboard_arrow_right 2000
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legacy (2000-02-11) - 288a
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legacy (2000-03-24) - 288b
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legacy (2000-04-19) - 288a
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legacy (2000-07-27) - 88(2)R
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legacy (2000-07-27) - 88(2)O
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legacy (2000-09-21) - 288b
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accounts-with-accounts-type-full-group (2000-05-09) - AA
keyboard_arrow_right 1999
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resolution (1999-05-10) - RESOLUTIONS
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legacy (1999-01-14) - 287
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resolution (1999-03-08) - RESOLUTIONS
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memorandum-articles (1999-03-08) - MEM/ARTS
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legacy (1999-11-12) - 363s
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legacy (1999-06-20) - 288a
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legacy (1999-08-28) - 395
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memorandum-articles (1999-05-07) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-12-14) - 123
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resolution (1998-12-14) - RESOLUTIONS
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legacy (1998-12-14) - 288a
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incorporation-company (1998-09-28) - NEWINC
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certificate-change-of-name-company (1998-11-06) - CERTNM
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legacy (1998-11-11) - 288b
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legacy (1998-11-11) - 288a
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legacy (1998-11-23) - 288a
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legacy (1998-12-14) - 122
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legacy (1998-11-10) - 225
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legacy (1998-11-10) - 287