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XPERIENCE COUNTS LIMITED

Company number 06592759

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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)
05 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
14 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
08 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
06 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-06
03 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
04 Feb 2019 AD01 Registered office address changed from , 2 Durham Close, Melton Mowbray, LE13 0RJ, England to The Stables, Ashley Court 32 Main Street Ashley Market Harborough Leicestershire LE16 8HF on 4 February 2019
17 Jan 2019 PSC04 Change of details for Mr David Ladley as a person with significant control on 17 January 2019
17 Jan 2019 CH01 Director's details changed for Mr David Ladley on 17 January 2019
29 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
13 Dec 2017 PSC04 Change of details for Mr David Ladley as a person with significant control on 13 December 2017
13 Dec 2017 AD01 Registered office address changed from , 48 Burton Street, Market Harborough, Leicestershire, LE16 9GH to The Stables, Ashley Court 32 Main Street Ashley Market Harborough Leicestershire LE16 8HF on 13 December 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Jan 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Apr 2015 CH01 Director's details changed for Mr David Ladley on 11 April 2015