EXPERIAN SURBS INVESTMENTS LIMITED
ActiveCompany no. 05716481 · Private limited company · Incorporated 21 Feb 2006
Company no. 05716481 · Private limited company · Incorporated 21 Feb 2006
Original documents filed with Companies House · 110 filings
23 Feb 2026
Confirmation
Confirmation statement made on 21 Feb 2026 with no updates
PDF · 3 pages
25 Feb 2025
Confirmation
Confirmation statement made on 21 Feb 2025 with no updates
PDF · 3 pages
5 Nov 2024
Officers
Appointment of Ms Sarah Roberta Henry as a secretary on 16 Oct 2024
PDF · 2 pages
5 Nov 2024
Officers
Termination of appointment of Ronan Hanna as a secretary on 16 Oct 2024
PDF · 1 page
14 Nov 2023
Officers
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 Oct 2023
PDF · 1 page
26 Oct 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 15 pages
12 Oct 2022
Officers
Director's details changed for Mr Mark Edward Pepper on 1 Oct 2022
PDF · 2 pages
12 Oct 2022
Officers
Director's details changed for Mr Daniel Tristan Lilley on 1 Oct 2022
PDF · 2 pages
12 Oct 2022
Officers
Director's details changed for Mrs Karen Julia Greenwood on 1 Oct 2022
PDF · 2 pages
22 Feb 2021
Confirmation
Confirmation statement made on 21 Feb 2021 with no updates
PDF · 3 pages
Showing 1–25 of 110 filings. Documents open on Companies House in a new tab.
26 Feb 2024
Confirmation
Confirmation statement made on 21 Feb 2024 with no updates
PDF · 3 pages
28 Feb 2023
Confirmation
Confirmation statement made on 21 Feb 2023 with no updates
PDF · 3 pages
12 Oct 2022
Officers
Director's details changed for Mr Antony Jonathan Ward Barnes on 1 Oct 2022
PDF · 2 pages
12 Oct 2022
Officers
Secretary's details changed for Ronan Hanna on 1 Oct 2022
PDF · 1 page
15 Sep 2022
Officers
Termination of appointment of Mark Wells as a director on 30 Jul 2020
PDF · 1 page
30 Jun 2022
Officers
Termination of appointment of Paul Alan Atkinson as a director on 30 Jun 2022
PDF · 1 page
21 Feb 2022
Confirmation
Confirmation statement made on 21 Feb 2022 with no updates
PDF · 3 pages