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ICXPERIENCE LTD

Company number 05709406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 AA Group of companies' accounts made up to 31 August 2023
05 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
17 Nov 2023 AP01 Appointment of Mr Reuben Singh as a director on 17 November 2023
31 May 2023 AA Group of companies' accounts made up to 31 August 2022
02 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
06 Sep 2022 PSC07 Cessation of David Alan Bate as a person with significant control on 31 August 2022
06 Sep 2022 TM01 Termination of appointment of David Alan Bate as a director on 31 August 2022
14 Apr 2022 AA Group of companies' accounts made up to 31 August 2021
10 Mar 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
30 Jun 2021 AD01 Registered office address changed from 186 Sloane Street London SW1X 9QR to 21 Knightsbridge London SW1X 7LY on 30 June 2021
28 May 2021 AA Group of companies' accounts made up to 31 August 2020
19 Apr 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
02 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
18 Sep 2020 MR01 Registration of charge 057094060001, created on 18 September 2020
10 Aug 2020 AA01 Current accounting period extended from 28 February 2020 to 31 August 2020
13 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Nov 2019 AAMD Amended total exemption full accounts made up to 28 February 2018
17 Jun 2019 AP01 Appointment of Baneet Kaur as a director on 11 June 2019
25 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
02 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
11 Sep 2018 PSC01 Notification of Baneet Kaur Singh as a person with significant control on 2 September 2016
17 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 28 February 2017
20 Apr 2017 CS01 Confirmation statement made on 26 January 2017 with updates