XPERIENCE COUNTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 08/06/208 June 2020 | COMPANY NAME CHANGED UK ON DEMAND LIMITED CERTIFICATE ISSUED ON 08/06/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 28/01/2028 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM, 2 DURHAM CLOSE, MELTON MOWBRAY, LE13 0RJ, ENGLAND |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID LADLEY / 17/01/2019 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LADLEY / 17/01/2019 |
| 29/06/1829 June 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM, 48 BURTON STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9GH |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID LADLEY / 13/12/2017 |
| 04/07/174 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/01/1630 January 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LADLEY / 11/04/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LADLEY / 31/10/2014 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LADLEY / 31/10/2014 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 48 BURTON STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9GH, ENGLAND |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, C/O DAVID LADLEY BSC, FCMA, CDIR, 33 NAVIGATION DRIVE, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TB |
| 05/02/155 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/02/1323 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 03/02/133 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/03/1218 March 2012 | REGISTERED OFFICE CHANGED ON 18/03/2012 FROM, THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WARWICKSHIRE, CV1 2FL |
| 11/02/1211 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/02/115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED XPERIENCE COUNTS LIMITED CERTIFICATE ISSUED ON 11/11/10 |
| 24/04/1024 April 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LADLEY |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LADLEY / 31/03/2010 |
| 24/04/1024 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/04/1024 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RIPLEY |
| 24/04/1024 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN GREEN |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED IAN RIPLEY |
| 03/06/093 June 2009 | DIRECTOR APPOINTED IVAN GREEN |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LADLEY / 01/04/2009 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL, UNITED KINGDOM |
| 01/04/091 April 2009 | DIRECTOR APPOINTED REBECCA CHARLOTTE LADLEY |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 33 NAVIGATION DRIVE, GLEN PARVA, LEICESTER, LE2 9TB, UNITED KINGDOM |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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