EXPERIENCE ENGINE LIMITED
Company number 04257712 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 9 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 5 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 5 pages | View document |
| 20 May 2022 | Total exemption full accounts made up to 2021-07-31 · 5 pages | View document |
| 28 Jul 2021 | Notification of Colin Douglas Pegler as a person with significant control on 2021-03-31 · 2 pages | View document |
| 28 Jul 2021 | Cessation of Experience Engine Caribbean Ltd as a person with significant control on 2021-03-31 · 1 page | View document |
| 28 Jul 2021 | Notification of Paula Pegler as a person with significant control on 2021-03-31 · 2 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-24 with updates · 4 pages | View document |
| 3 Jun 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR AJAY KAWA | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Oct 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 17 - 19 RICHMOND ROAD DUKES PARK CHELMSFORD ESSEX CM2 6UA | View document |
| 14 Oct 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RUNECKLES | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONY RUNECKLES | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 23 Sep 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SENIOR | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 21 Nov 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Nov 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 91-93 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AS | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED AJAY KAWA | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED COLIN DOUGLAS PEGLER | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED PAULA ROSALINE PEGLER | View document |
| 20 Nov 2012 | FIRST GAZETTE | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Oct 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RUNECKLES / 24/07/2010 · 2 pages | View document |
| 9 Sep 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SENIOR / 24/07/2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY RUWECKLES / 27/11/2008 | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM TAYLER BRADSHAW CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED SECRETARY TAYLER BRADSHAW | View document |
| 29 Feb 2008 | SECRETARY APPOINTED ANTONY RUWECKLES | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: C/O TAYLER BRADSHAW 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |