EXPERIENTIAL LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Second filing of Confirmation Statement dated 2025-05-05 |
| 04/06/254 June 2025 | Registration of charge 095732710002, created on 2025-06-02 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 28/04/2528 April 2025 | Director's details changed for Mr Stephen Robert Brooks on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Mr David Michael Brook on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Mr Stephen Robert Brooks on 2025-04-28 |
| 17/01/2517 January 2025 | Registration of charge 095732710001, created on 2025-01-16 |
| 14/11/2414 November 2024 | Amended group of companies' accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Director's details changed for Mr Martin John Robinson on 2024-02-12 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Director's details changed for Mr Stephen Robert Brooks on 2022-05-05 |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Particulars of variation of rights attached to shares |
| 09/04/229 April 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Director's details changed for Mr Stephen Paul Hill on 2022-01-04 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROBINSON / 05/05/2019 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT BROOKS / 05/05/2019 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CARVEY / 05/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HILL / 30/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BROOKS / 15/08/2016 |
| 26/07/1626 July 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 100 |
| 07/06/167 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CARVEY / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BROOK / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BROOKS / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROBINSON / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HILL / 03/06/2016 |
| 25/05/1625 May 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 05/05/155 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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