XPERIENCE DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 22/02/2322 February 2023 | Registration of charge NI6232020002, created on 2023-02-09 |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Termination of appointment of Martin Jospeh Mcallister as a director on 2022-12-15 |
| 19/12/2219 December 2022 | Satisfaction of charge NI6232020001 in full |
| 09/12/229 December 2022 | Second filing for the cessation of Xperience Group Management Limited as a person with significant control |
| 25/11/2225 November 2022 | Change of details for Xperience Group Holdings Ltd as a person with significant control on 2020-03-09 |
| 22/11/2222 November 2022 | Second filing for the notification of Xperience Group Holdings Limited as a person with significant control |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Registration of charge NI6232020001, created on 2022-02-28 |
| 09/08/219 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | Cessation of Xperience Group Management Limited as a person with significant control on 2019-03-04 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 04/03/194 March 2019 | CESSATION OF XPERIENCE GROUP MANAGEMENT LIMITED AS A PSC |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPERIENCE GROUP HOLDINGS LTD |
| 18/12/1818 December 2018 | Notification of Xperience Group Holdings Ltd as a person with significant control on 2016-06-01 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MARK KINKEAD |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MARTIN JOSPEH MCALLISTER |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MRS PAULA LYNCH |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCALLISTER |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 31/08/2015 |
| 11/09/1511 September 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 100 |
| 09/04/159 April 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 25/03/1525 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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