EXPERIENCE EXP LTD

Company number 08584281 ·

Active

57 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-06-25 with updates · 4 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-25 with updates · 4 pages View document
17 Jun 2025 Director's details changed for Mr Daniel Richard Wallace on 2025-06-16 · 2 pages View document
16 Jun 2025 Director's details changed for Mr Thomas Charles Grattan on 2025-06-16 · 2 pages View document
16 Jun 2025 Change of details for Mr Daniel Richard Wallace as a person with significant control on 2025-06-16 · 2 pages View document
16 Jun 2025 Change of details for Mr Thomas Charles Grattan as a person with significant control on 2025-06-16 · 2 pages View document
16 Jun 2025 Registered office address changed from 3-3-4 Storey House White Cross Business Park, South Road Lancaster Lancashire LA1 4XQ England to 3-3-6 Storey House South Road Lancaster Lancashire LA1 4XQ on 2025-06-16 · 1 page View document
21 Jan 2025 Registered office address changed from Fraser House, White Cross Business Park South Road Lancaster LA1 4XQ England to 3-3-4 Storey House White Cross Business Park, South Road Lancaster Lancashire LA1 4XQ on 2025-01-21 · 1 page View document
5 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-25 with updates · 4 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
6 Dec 2023 Registered office address changed from Citylab 4-6 Dalton Square Lancaster LA1 1PP to Fraser House, White Cross Business Park South Road Lancaster LA1 4XQ on 2023-12-06 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-06-25 with updates · 4 pages View document
11 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Sep 2022 Certificate of change of name · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
6 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WALLACE / 06/07/2020 View document
6 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WALLACE / 06/07/2020 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
12 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
2 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS CHARLES GRATTAN / 29/06/2018 View document
2 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WALLACE / 29/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES GRATTAN / 29/06/2018 View document
29 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WALLACE / 29/06/2018 View document
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHARLES GRATTAN View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RICHARD WALLACE View document
14 Nov 2016 01/10/16 STATEMENT OF CAPITAL GBP 200.00 View document
14 Nov 2016 ALTER ARTICLES 01/10/2016 View document
11 Oct 2016 DIRECTOR APPOINTED MR DANIEL RICHARD WALLACE View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 Jan 2016 COMPANY NAME CHANGED TOM GRATTAN LIMITED CERTIFICATE ISSUED ON 06/01/16 View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES GRATTAN / 25/06/2015 View document
3 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
25 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document