E-EXPERIENCE LIMITED
Company number 04058538 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-23 with updates · 3 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 24 Aug 2024 | Registered office address changed from 56 56 Willow Gardens Russell Way Chipping Norton Oxon OX7 5FX England to 18 Kingstone Court Wards Road Chipping Norton OX7 5BP on 2024-08-24 · 1 page | View document |
| 24 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 Mar 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 25 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM FINSBURY HOUSE NEW STREET CHIPPING NORTON OXON OX7 5LL | View document |
| 10 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 10 Sep 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 2 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HELEN HOGAN / 23/08/2011 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Oct 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HELEN HOGAN / 23/08/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HOGAN / 23/08/2010 | View document |
| 22 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED MRS NICOLA HELEN HOGAN | View document |
| 23 Nov 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXON OX26 6BW | View document |
| 25 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOGAN / 01/03/2008 | View document |
| 1 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA RUSS / 01/03/2008 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 2 WAYSIDE COTTAGES FRINGFORD LODGE BICESTER OXFORDSHIRE OX27 8RG | View document |
| 1 Nov 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 2 WAYSIDE COTTAGES FRINGFORD LODGE BICESTER OXFORDSHIRE OX6 9RG | View document |
| 12 Sep 2000 | S386 DIS APP AUDS 01/09/00 | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 | View document |
| 12 Sep 2000 | S366A DISP HOLDING AGM 01/09/00 | View document |
| 23 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |