EXPERT PUBLISHING SCIENCE LTD
| Status | ACTIVE |
| Company No. | 10134073 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2016 |
| Age | 8 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
EXPERT PUBLISHING SCIENCE LTD is an active private limited company with number 10134073. It was incorporated 8 years, 1 month, 12 days ago, on 19 April 2016. The company address is 5 Howick Place, London, SW1P 1WG, United Kingdom.
Company Fillings
Certificate change of name company
Date: 15 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed future science LIMITED\certificate issued on 15/12/23
Documents
Cessation of a person with significant control
Date: 14 Dec 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Jean-Pierre Drake
Cessation date: 2023-11-30
Documents
Notification of a person with significant control
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-11-30
Psc name: Informa Uk Limited
Documents
Appoint corporate secretary company with name date
Date: 13 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Informa Cosec Limited
Appointment date: 2023-12-12
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Keith Hughes
Termination date: 2023-11-30
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Simon Robert Bane
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark John Dennis
Appointment date: 2023-11-30
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Nicholas Michael Perkins
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Jean-Pierre Drake
Termination date: 2023-11-30
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Address
Type: AD01
New address: 5 Howick Place London SW1P 1WG
Change date: 2023-12-13
Old address: 3rd Foor, Unitec House 2 Albert Place Finchley Central London N3 1QB United Kingdom
Documents
Confirmation statement with updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 11 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Walker
Termination date: 2022-06-28
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-06
Officer name: Mr Peter Keith Hughes
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Garner
Termination date: 2022-05-09
Documents
Accounts with accounts type total exemption full
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Accounts with accounts type total exemption full
Date: 13 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip John Garner
Change date: 2019-05-02
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Capital allotment shares
Date: 22 May 2018
Action Date: 18 May 2018
Category: Capital
Type: SH01
Capital : 102.11 GBP
Date: 2018-05-18
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Accounts with accounts type total exemption full
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital alter shares subdivision
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-01
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Resolution
Date: 13 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name date
Date: 25 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Joanne Walker
Appointment date: 2016-10-13
Documents
Resolution
Date: 20 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2016
Action Date: 19 Apr 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-04-19
Documents
Change account reference date company current shortened
Date: 09 May 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 07 May 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-19
Officer name: Mr Phillip John Garner
Documents
Appoint person director company with name date
Date: 07 May 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-19
Officer name: Mr James Jean-Pierre Drake
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-19
Officer name: Barbara Kahan
Documents
Some Companies
63 THE GROVE,LONDON,W5 5LL
| Number: | 02011450 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3-1 21 HAYBURN CRESCENT,GLASGOW,G11 5AY
| Number: | SC544696 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HEWORTH MEWS (7-14) FREEHOLD LIMITED
5 PECKITT STREET,YORK,YO1 9SF
| Number: | 05489622 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15A WEST END,WEST CALDER,EH55 8EH
| Number: | SC549319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIQUOR BARN (MARYHILL ROAD) LIMITED
505 GREAT WESTERN ROAD,GLASGOW,G12 8HN
| Number: | SC472896 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR,WEST-EALING,W13 9BE
| Number: | 10426071 |
| Status: | ACTIVE |
| Category: | Private Limited Company |