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XPERIENCE SUPPORT LTD

Company number NI037557

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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)
20 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2020	4.69(NI)	Statement of receipts and payments to 18 March 2020	View PDF Statement of receipts and payments to 18 March 2020 - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 May 2019	AD01	Registered office address changed from 11 Ferguson Drive Knockmore Hill Ind Park Lisburn Co Antrim BT28 2EX to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 8 May 2019	View PDF Registered office address changed from 11 Ferguson Drive Knockmore Hill Ind Park Lisburn Co Antrim BT28 2EX to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
08 May 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Apr 2019	SH19	Statement of capital on 29 April 2019 GBP 1.00	View PDF Statement of capital on 29 April 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 15/04/2019	View PDF Resolutions RES13 ‐ Transfer of shares 15/04/2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 500,005.00	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 500,005.00 - link opens in a new window - 8 pages (8 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2019	CAP-SS	Solvency Statement dated 15/04/19	View PDF Solvency Statement dated 15/04/19 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	PSC07	Cessation of Xperience Group Holdings Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Xperience Group Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2018	PSC02	Notification of Xperience Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Xperience Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
15 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	TM01	Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016	View PDF Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM01	Termination of appointment of Patrick Alan David Leggett as a director on 3 June 2016	View PDF Termination of appointment of Patrick Alan David Leggett as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,100,000	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,100,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)

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