EXPERIENCE MATTER CONSULTING LTD
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Company Documents
| Date | Description |
|---|---|
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOFT |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR JAMES ROBERTSON LOFT |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 261 261 COLDHARBOUR LANE LONDON LONDON SW98RP ENGLAND |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 28 TOP FLAT MORNINGTON TERRACE LONDON NW1 7RS ENGLAND |
| 01/06/161 June 2016 | COMPANY NAME CHANGED RELY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/10/156 October 2015 | ADOPT ARTICLES 01/07/2015 |
| 06/07/156 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 2 WESTFIELD DRIVE HARPENDEN HERTFORDSHIRE AL5 4LP ENGLAND |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR GERARD ANTHONY FRITH |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 91 HOLYMOOR ROAD HOLYMOORSIDE CHESTERFIELD DERBYSHIRE S42 7EA ENGLAND |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O CHAPLINS ACCOUNTANCY SERVICES DALE VIEW ASHFORD ROAD BAKEWELL DERBYSHIRE DE45 1GL ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PICKFORD-WARDLE / 14/06/2013 |
| 26/06/1326 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PICKFORD-WARDLE / 14/06/2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/06/125 June 2012 | REGISTERED OFFICE CHANGED ON 05/06/2012 FROM 13A ULUNDI ROAD BLACKHEATH SE3 7UQ |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGO PICKFORD-WARDLE / 01/08/2010 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PICKFORD-WARDLE / 01/08/2010 |
| 04/07/114 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 16 WILTON ROAD MALVERN WR14 3RL ENGLAND |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR HUGO PICKFORD-WARDLE |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND |
| 05/07/105 July 2010 | SECRETARY APPOINTED MR HUGO PICKFORD-WARDLE |
| 24/06/1024 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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