XPERIENCE SUPPORT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/198 May 2019 | DECLARATION OF SOLVENCY |
| 08/05/198 May 2019 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 11 FERGUSON DRIVE KNOCKMORE HILL IND PARK LISBURN CO ANTRIM BT28 2EX |
| 29/04/1929 April 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 1.00 |
| 24/04/1924 April 2019 | REDUCE ISSUED CAPITAL 15/04/2019 |
| 24/04/1924 April 2019 | SOLVENCY STATEMENT DATED 15/04/19 |
| 24/04/1924 April 2019 | STATEMENT BY DIRECTORS |
| 24/04/1924 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 500005.00 |
| 24/04/1924 April 2019 | TRANSFER OF SHARES 15/04/2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 18/12/1818 December 2018 | CESSATION OF XPERIENCE GROUP HOLDINGS LTD AS A PSC |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPERIENCE GROUP LTD |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCALLISTER |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEGGETT |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/01/168 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/12/1422 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MRS PAULA LYNCH |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 31/12/1331 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'LOAN |
| 27/02/1327 February 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 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 LIAM JOHN PETER O'LOAN / 23/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 23/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 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 | Annual return made up to 13 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 24/01/1124 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAIN O'KANE / 13/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ALLEN / 13/12/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 13/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN DAVID LEGGETT / 13/12/2009 |
| 18/02/1018 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 13/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN PETER O'LOAN / 13/12/2009 |
| 26/07/0926 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 26/07/0926 July 2009 | UPDATED MEM AND ARTS |
| 16/07/0916 July 2009 | CHANGE OF DIRS/SEC |
| 16/07/0916 July 2009 | CHANGE OF DIRS/SEC |
| 07/06/097 June 2009 | 31/07/08 ANNUAL ACCTS |
| 13/01/0913 January 2009 | 13/12/08 ANNUAL RETURN SHUTTLE |
| 12/06/0812 June 2008 | 31/07/07 ANNUAL ACCTS |
| 10/02/0810 February 2008 | 13/12/07 ANNUAL RETURN SHUTTLE |
| 31/05/0731 May 2007 | 31/07/06 ANNUAL ACCTS |
| 25/01/0725 January 2007 | CHANGE OF DIRS/SEC |
| 25/01/0725 January 2007 | CHANGE OF DIRS/SEC |
| 25/01/0725 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 25/01/0725 January 2007 | UPDATED MEM AND ARTS |
| 25/01/0725 January 2007 | DECL RE ASSIST ACQN SHS |
| 25/01/0725 January 2007 | DEC DIRS H/C ASS ACQ SHS |
| 25/01/0725 January 2007 | DEC DIRS H/C ASS ACQ SHS |
| 25/01/0725 January 2007 | CHANGE OF DIRS/SEC |
| 11/01/0711 January 2007 | 13/12/06 ANNUAL RETURN SHUTTLE |
| 31/05/0631 May 2006 | 31/07/05 ANNUAL ACCTS |
| 13/02/0613 February 2006 | 13/12/05 ANNUAL RETURN SHUTTLE |
| 28/01/0628 January 2006 | CHANGE OF DIRS/SEC |
| 08/06/058 June 2005 | 31/07/04 ANNUAL ACCTS |
| 12/01/0512 January 2005 | 13/12/04 ANNUAL RETURN SHUTTLE |
| 17/06/0417 June 2004 | 31/07/03 ANNUAL ACCTS |
| 10/02/0410 February 2004 | 13/12/03 ANNUAL RETURN SHUTTLE |
| 01/10/031 October 2003 | PARS RE MORTAGE |
| 04/06/034 June 2003 | 31/07/02 ANNUAL ACCTS |
| 30/12/0230 December 2002 | 13/12/02 ANNUAL RETURN SHUTTLE |
| 08/08/028 August 2002 | UPDATED MEM AND ARTS |
| 19/07/0219 July 2002 | RESOLUTION TO CHANGE NAME |
| 05/06/025 June 2002 | 31/07/01 ANNUAL ACCTS |
| 20/01/0220 January 2002 | CHANGE OF DIRS/SEC |
| 20/01/0220 January 2002 | CHANGE OF DIRS/SEC |
| 20/01/0220 January 2002 | CHANGE OF DIRS/SEC |
| 20/01/0220 January 2002 | CHANGE OF DIRS/SEC |
| 20/01/0220 January 2002 | CHANGE OF DIRS/SEC |
| 20/01/0220 January 2002 | CHANGE OF DIRS/SEC |
| 20/01/0220 January 2002 | CHANGE OF DIRS/SEC |
| 20/01/0220 January 2002 | 13/12/01 ANNUAL RETURN SHUTTLE |
| 20/01/0220 January 2002 | CHANGE OF DIRS/SEC |
| 29/10/0129 October 2001 | 31/12/00 ANNUAL ACCTS |
| 16/08/0116 August 2001 | CHANGE IN SIT REG ADD |
| 01/08/011 August 2001 | CHANGE OF ARD |
| 22/06/0122 June 2001 | RESOLUTION TO CHANGE NAME |
| 11/01/0111 January 2001 | 13/12/00 ANNUAL RETURN SHUTTLE |
| 04/12/004 December 2000 | CHANGE OF DIRS/SEC |
| 11/08/0011 August 2000 | CHANGE OF DIRS/SEC |
| 11/08/0011 August 2000 | CHANGE OF DIRS/SEC |
| 11/08/0011 August 2000 | CHANGE IN SIT REG ADD |
| 31/03/0031 March 2000 | UPDATED MEM AND ARTS |
| 31/03/0031 March 2000 | SPECIAL/EXTRA RESOLUTION |
| 28/03/0028 March 2000 | RETURN OF ALLOT OF SHARES |
| 28/03/0028 March 2000 | RETURN OF ALLOT OF SHARES |
| 28/03/0028 March 2000 | RETURN OF ALLOT OF SHARES |
| 21/03/0021 March 2000 | RESOLUTION TO CHANGE NAME |
| 13/12/9913 December 1999 | PARS RE DIRS/SIT REG OFF |
| 13/12/9913 December 1999 | DECLN COMPLNCE REG NEW CO |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9913 December 1999 | MEMORANDUM |
| 13/12/9913 December 1999 | ARTICLES |
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