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EXPERIENCE SOLUTIONS LIMITED

Company number 05743139

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
06 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 PSC02 Notification of Two&Four Ltd as a person with significant control on 30 April 2020
12 May 2020 PSC07 Cessation of Damian Paul Rees as a person with significant control on 30 April 2020
12 May 2020 PSC07 Cessation of Alasdair John Carmichael as a person with significant control on 3 April 2020
11 May 2020 TM01 Termination of appointment of Damian Paul Rees as a director on 30 April 2020
20 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
20 Feb 2020 PSC04 Change of details for Mr Damian Paul Rees as a person with significant control on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Mr Damian Paul Rees on 20 February 2020
17 Oct 2019 CH03 Secretary's details changed for Mr Alasdair John Carmichael on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Mr Alasdair John Carmichael on 17 October 2019
02 Jul 2019 CH01 Director's details changed for Mr Damian Paul Rees on 2 July 2019
02 Jul 2019 AD01 Registered office address changed from Avalon 4th Floor 26 - 32 Oxford Road Bournemouth BH8 8EZ England to 4 Upper Hinton Road Bournemouth Dorset BH1 2HH on 2 July 2019
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
11 Mar 2019 CH01 Director's details changed for Mr Alasdair John Carmichael on 25 January 2018
11 Mar 2019 PSC04 Change of details for Mr Alasdair John Carmichael as a person with significant control on 25 January 2018
14 Feb 2019 AA Total exemption full accounts made up to 30 June 2018