THE EXPERIENCE SPECIALISTS GROUP LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Second filing of Confirmation Statement dated 2024-08-05

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23/09/2423 September 2024 Appointment of Mr Daniel Robert Neale as a director on 2024-09-11

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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11/04/2411 April 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-08-06 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Certificate of change of name

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14/09/2214 September 2022 Confirmation statement made on 2022-08-06 with no updates

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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21/01/2221 January 2022 Change of share class name or designation

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06/01/226 January 2022 Appointment of Mrs Sam Green as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-31

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-01-01

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 31/05/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/01/2031 January 2020 31/05/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 5 EAST ST HELEN STREET EAST ST. HELEN STREET ABINGDON OX14 5EG UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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05/10/185 October 2018 31/05/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/08/1710 August 2017 CURRSHO FROM 31/07/2018 TO 31/05/2018

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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