EXPERIENCE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registered office address changed from 4 Upper Hinton Road Bournemouth Dorset BH1 2HH England to 15 Beacon House, 15 Christchurch Road Bournemouth BH1 3LB on 2025-05-09 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWO&FOUR LTD |
| 12/05/2012 May 2020 | CESSATION OF ALASDAIR JOHN CARMICHAEL AS A PSC |
| 12/05/2012 May 2020 | CESSATION OF DAMIAN PAUL REES AS A PSC |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN REES |
| 20/03/2020 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 20/02/2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 20/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 17/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 17/10/2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM AVALON 4TH FLOOR 26 - 32 OXFORD ROAD BOURNEMOUTH BH8 8EZ ENGLAND |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 02/07/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 25/01/2018 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 25/01/2018 |
| 14/02/1914 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM AVALON 4TH FOOR 26 - 32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ ENGLAND |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 28 POOLE HILL BOURNEMOUTH BH2 5PS |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 20/11/2015 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 20/11/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 28 POOLE HILL BOURNEMOUTH BH2 5PS ENGLAND |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM ENTERPRISE PAVILION FERN BARROW POOLE DORSET BH12 5HH UNITED KINGDOM |
| 15/04/1415 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 22/12/2012 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 15/03/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 15/03/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 24 SOMERLEY ROAD BOURNEMOUTH DORSET BH9 1EW |
| 01/06/101 June 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH ZIMMERMAN |
| 05/05/095 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FLAT 3 23 QUEENS PARK AVENUE BOURNEMOUTH BH8 9LH |
| 10/07/0710 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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