H2 EXPERIENCE LIMITED
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Date | Description |
---|---|
12/08/2512 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
03/08/243 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
22/01/2222 January 2022 | Micro company accounts made up to 2021-04-30 |
31/07/2131 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
19/07/1619 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
15/06/1515 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
06/07/136 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
09/07/129 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WILLIAMS / 01/06/2012 |
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 01/05/2012 |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 19 WETHERED PARK MARLOW BUCKINGHAMSHIRE SL7 2BH UNITED KINGDOM |
05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BOWLER BARN BARTLETTS COURT BATH ROAD LITTLEWICK GREEN BERKS SL6 3RX UNITED KINGDOM |
14/06/1114 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
22/07/1022 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM AMBER HOUSE HEATHLANDS DRIVE MAIDENHEAD SL6 4NF |
24/06/0924 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
18/06/0818 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
30/07/0730 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
13/03/0713 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
06/07/066 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | DIRECTOR RESIGNED |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
17/01/0617 January 2006 | COMPANY NAME CHANGED PHONIC LIMITED CERTIFICATE ISSUED ON 17/01/06 |
17/08/0517 August 2005 | SECRETARY RESIGNED |
17/08/0517 August 2005 | DIRECTOR RESIGNED |
08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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