XPERIENCE IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 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 |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 22/02/2322 February 2023 | Registration of charge NI0079330010, created on 2023-02-09 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Satisfaction of charge NI0079330009 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 7 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 8 in full |
| 09/11/229 November 2022 | Second filing of Confirmation Statement dated 2019-12-31 |
| 09/11/229 November 2022 | Second filing of Confirmation Statement dated 2020-12-31 |
| 09/11/229 November 2022 | Second filing of Confirmation Statement dated 2021-12-31 |
| 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 NI0079330009, created on 2022-02-28 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/08/216 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/08/214 August 2021 | Termination of appointment of Richard Kennedy as a director on 2021-07-27 |
| 06/01/216 January 2021 | Confirmation statement made on 2020-12-31 with no updates |
| 08/01/208 January 2020 | Confirmation statement made on 2019-12-31 with updates |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | 31/12/17 Statement of Capital gbp 100200 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | ADOPT ARTICLES 01/01/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR RICHARD KENNEDY |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS PAULA LYNCH |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MC ALLISTER |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEGGETT |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PEADAR O'BYRNE |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 09/12/149 December 2014 | COMPANY NAME CHANGED MSCS (N.I.) LIMITED CERTIFICATE ISSUED ON 09/12/14 |
| 09/12/149 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MRS PAULA LYNCH |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'LOAN |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 27/02/2013 |
| 27/02/1327 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEADAR JAMES O'BYRNE / 27/02/2012 |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 23/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR PEADAR JAMES O'BYRNE |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ALLEN / 23/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAVEY / 23/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN DAVID LEGGETT / 23/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN PETER O'LOAN / 23/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAIN OKANE / 23/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MC ALLISTER / 23/01/2012 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED PEADAR JAMES O'BYRNE |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAVEY / 31/12/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAIN OKANE / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHN PETER O'LOAN / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MC ALLISTER / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN DAVID LEGGETT / 31/12/2009 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ALLEN / 31/12/2009 |
| 07/11/097 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 16/07/0916 July 2009 | CHANGE OF DIRS/SEC |
| 16/07/0916 July 2009 | CHANGE OF DIRS/SEC |
| 14/01/0914 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 19/11/0819 November 2008 | CHANGE OF DIRS/SEC |
| 31/10/0831 October 2008 | 31/12/07 ANNUAL ACCTS |
| 06/02/086 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 02/11/072 November 2007 | 31/12/06 ANNUAL ACCTS |
| 26/01/0726 January 2007 | DECL RE ASSIST ACQN SHS |
| 26/01/0726 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 26/01/0726 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 17/01/0717 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 17/01/0717 January 2007 | UPDATED MEM AND ARTS |
| 17/01/0717 January 2007 | CHANGE OF DIRS/SEC |
| 17/01/0717 January 2007 | CHANGE OF DIRS/SEC |
| 17/01/0717 January 2007 | CHANGE OF DIRS/SEC |
| 17/01/0717 January 2007 | DECL RE ASSIST ACQN SHS |
| 29/12/0629 December 2006 | CHANGE IN SIT REG ADD |
| 02/11/062 November 2006 | 31/12/05 ANNUAL ACCTS |
| 14/02/0614 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 16/11/0516 November 2005 | 31/12/04 ANNUAL ACCTS |
| 18/10/0518 October 2005 | PARS RE MORTAGE |
| 18/01/0518 January 2005 | SPECIAL/EXTRA RESOLUTION |
| 18/01/0518 January 2005 | UPDATED MEM AND ARTS |
| 18/01/0518 January 2005 | NOT OF INCR IN NOM CAP |
| 02/11/042 November 2004 | 31/12/03 ANNUAL ACCTS |
| 13/02/0413 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 27/10/0327 October 2003 | 31/12/02 ANNUAL ACCTS |
| 16/04/0316 April 2003 | CHANGE OF DIRS/SEC |
| 11/03/0311 March 2003 | CHANGE IN SIT REG ADD |
| 11/03/0311 March 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 04/08/024 August 2002 | 31/12/01 ANNUAL ACCTS |
| 18/01/0218 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 26/10/0126 October 2001 | 31/12/00 ANNUAL ACCTS |
| 14/02/0114 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 01/12/001 December 2000 | MORTGAGE SATISFACTION |
| 01/12/001 December 2000 | MORTGAGE SATISFACTION |
| 01/12/001 December 2000 | MORTGAGE SATISFACTION |
| 22/09/0022 September 2000 | 31/12/99 ANNUAL ACCTS |
| 22/08/0022 August 2000 | PARS RE MORTAGE |
| 15/02/0015 February 2000 | CHANGE OF DIRS/SEC |
| 15/02/0015 February 2000 | CHANGE OF DIRS/SEC |
| 22/01/0022 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 24/09/9924 September 1999 | 31/12/98 ANNUAL ACCTS |
| 09/01/999 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 25/09/9825 September 1998 | NOT OF INCR IN NOM CAP |
| 01/09/981 September 1998 | UPDATED MEM AND ARTS |
| 11/08/9811 August 1998 | CHANGE OF DIRS/SEC |
| 11/08/9811 August 1998 | CHANGE OF DIRS/SEC |
| 20/07/9820 July 1998 | SPECIAL/EXTRA RESOLUTION |
| 19/05/9819 May 1998 | 31/12/97 ANNUAL ACCTS |
| 17/01/9817 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 02/06/972 June 1997 | 31/12/96 ANNUAL ACCTS |
| 19/12/9619 December 1996 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 23/07/9623 July 1996 | 31/12/95 ANNUAL ACCTS |
| 08/12/958 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 31/10/9531 October 1995 | 31/12/94 ANNUAL ACCTS |
| 07/12/947 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 26/10/9426 October 1994 | 31/12/93 ANNUAL ACCTS |
| 27/07/9427 July 1994 | CHANGE OF DIRS/SEC |
| 27/07/9427 July 1994 | CHANGE OF DIRS/SEC |
| 20/12/9320 December 1993 | CHANGE OF DIRS/SEC |
| 20/12/9320 December 1993 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 19/11/9319 November 1993 | 31/12/92 ANNUAL ACCTS |
| 06/01/936 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 24/07/9224 July 1992 | RETURN OF ALLOT OF SHARES |
| 22/07/9222 July 1992 | CHANGE OF DIRS/SEC |
| 22/07/9222 July 1992 | 31/12/91 ANNUAL ACCTS |
| 04/03/924 March 1992 | 31/12/91 ANNUAL RETURN FORM |
| 17/06/9117 June 1991 | 31/12/90 ANNUAL RETURN |
| 17/06/9117 June 1991 | SPECIAL/EXTRA RESOLUTION |
| 17/06/9117 June 1991 | NOT RE CONSOL/DIVN OF SHS |
| 17/05/9117 May 1991 | 31/12/90 ANNUAL ACCTS |
| 15/02/9115 February 1991 | 31/12/89 ANNUAL RETURN |
| 14/08/9014 August 1990 | 31/12/89 ANNUAL ACCTS |
| 29/09/8929 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | UPDATED MEM AND ARTS |
| 28/09/8928 September 1989 | RESOLUTION TO CHANGE NAME |
| 15/04/8915 April 1989 | UPDATED MEM AND ARTS |
| 15/04/8915 April 1989 | NOT OF INCR IN NOM CAP |
| 15/04/8915 April 1989 | SPECIAL/EXTRA RESOLUTION |
| 11/04/8911 April 1989 | 31/12/88 ANNUAL ACCTS |
| 27/01/8927 January 1989 | 31/12/88 ANNUAL RETURN |
| 18/08/8818 August 1988 | Resolutions |
| 18/08/8818 August 1988 | Resolutions |
| 18/08/8818 August 1988 | SPECIAL/EXTRA RESOLUTION |
| 01/06/881 June 1988 | 31/12/87 ANNUAL ACCTS |
| 26/04/8826 April 1988 | CHANGE OF DIRS/SEC |
| 24/02/8824 February 1988 | 31/12/87 ANNUAL RETURN |
| 06/11/876 November 1987 | 31/12/86 ANNUAL ACCTS |
| 19/05/8719 May 1987 | PARS RE MORTAGE |
| 03/04/873 April 1987 | 31/12/86 ANNUAL RETURN |
| 31/10/8631 October 1986 | 31/12/85 ANNUAL ACCTS |
| 30/06/8630 June 1986 | CHANGE OF DIRS/SEC |
| 12/05/8612 May 1986 | 31/12/85 ANNUAL RETURN |
| 13/11/8513 November 1985 | 31/12/84 ANNUAL ACCTS |
| 30/09/8530 September 1985 | CHANGE OF DIRS/SEC |
| 10/03/8510 March 1985 | 31/12/84 ANNUAL RETURN |
| 09/11/849 November 1984 | 31/12/83 ANNUAL ACCTS |
| 29/02/8429 February 1984 | 31/12/83 ANNUAL RETURN |
| 21/03/8321 March 1983 | 31/12/82 ANNUAL RETURN |
| 10/06/8210 June 1982 | NOTICE OF ARD |
| 09/02/829 February 1982 | 31/12/81 ANNUAL RETURN |
| 19/11/8119 November 1981 | MORTGAGE SATISFACTION |
| 19/10/8119 October 1981 | PARS RE MORTAGE |
| 03/07/813 July 1981 | PARTICULARS RE DIRECTORS |
| 28/06/8128 June 1981 | 31/12/80 ANNUAL RETURN |
| 02/06/812 June 1981 | PARTICULARS RE DIRECTORS |
| 01/12/801 December 1980 | MEMORANDUM AND ARTICLES |
| 18/11/8018 November 1980 | PARTICULARS RE DIRECTORS |
| 30/10/8030 October 1980 | RETURN OF ALLOTS (CASH) |
| 30/10/8030 October 1980 | PARTICULARS RE DIRECTORS |
| 30/10/8030 October 1980 | SPECIAL/EXTRA RESOLUTION |
| 30/10/8030 October 1980 | NOT OF INCR IN NOM CAP |
| 06/03/806 March 1980 | 31/12/79 ANNUAL RETURN |
| 08/02/798 February 1979 | 31/12/78 ANNUAL RETURN |
| 20/02/7820 February 1978 | 31/12/77 ANNUAL RETURN |
| 25/02/7725 February 1977 | 31/12/76 ANNUAL RETURN |
| 08/03/768 March 1976 | 31/12/75 ANNUAL RETURN |
| 09/05/759 May 1975 | 31/12/74 ANNUAL RETURN |
| 09/05/759 May 1975 | PARTICULARS RE DIRECTORS |
| 09/12/749 December 1974 | MEMORANDUM AND ARTICLES |
| 20/11/7420 November 1974 | NOT OF INCR IN NOM CAP |
| 20/11/7420 November 1974 | PARTICULARS RE DIRECTORS |
| 20/11/7420 November 1974 | SPECIAL/EXTRA RESOLUTION |
| 20/11/7420 November 1974 | RETURN OF ALLOTS (CASH) |
| 20/11/7420 November 1974 | RETURN OF ALLOTS (CASH) |
| 02/10/742 October 1974 | 31/12/73 ANNUAL RETURN |
| 16/07/7416 July 1974 | SITUATION OF REG OFFICE |
| 29/06/7329 June 1973 | PARS RE MORTAGE |
| 05/06/735 June 1973 | 31/12/72 ANNUAL RETURN |
| 09/05/739 May 1973 | SITUATION OF REG OFFICE |
| 04/05/734 May 1973 | PARS RE MORTAGE |
| 13/11/7213 November 1972 | 31/12/71 ANNUAL RETURN |
| 27/10/7227 October 1972 | RETURN OF ALLOTS (CASH) |
| 03/05/723 May 1972 | 31/12/71 ANNUAL RETURN |
| 06/08/706 August 1970 | PARTICULARS RE DIRECTORS |
| 29/06/7029 June 1970 | SITUATION OF REG OFFICE |
| 10/06/7010 June 1970 | MEMORANDUM |
| 10/06/7010 June 1970 | DECL ON COMPL ON INCORP |
| 10/06/7010 June 1970 | ARTICLES |
| 10/06/7010 June 1970 | STATEMENT OF NOMINAL CAP |
| 10/06/7010 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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