EXPERIENCE ENGINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 28/07/2128 July 2021 | Cessation of Experience Engine Caribbean Ltd as a person with significant control on 2021-03-31 |
| 28/07/2128 July 2021 | Notification of Paula Pegler as a person with significant control on 2021-03-31 |
| 28/07/2128 July 2021 | Notification of Colin Douglas Pegler as a person with significant control on 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 03/06/193 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AJAY KAWA |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/10/155 October 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 17 - 19 RICHMOND ROAD DUKES PARK CHELMSFORD ESSEX CM2 6UA |
| 14/10/1414 October 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONY RUNECKLES |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RUNECKLES |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/09/1326 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 23/09/1323 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SENIOR |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/11/1224 November 2012 | DISS40 (DISS40(SOAD)) |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 91-93 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AS |
| 21/11/1221 November 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1221 November 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED COLIN DOUGLAS PEGLER |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED PAULA ROSALINE PEGLER |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED AJAY KAWA |
| 20/11/1220 November 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/10/116 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/09/109 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RUNECKLES / 24/07/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SENIOR / 24/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY RUWECKLES / 27/11/2008 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY TAYLER BRADSHAW |
| 29/02/0829 February 2008 | SECRETARY APPOINTED ANTONY RUWECKLES |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM TAYLER BRADSHAW CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: C/O TAYLER BRADSHAW 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company