EXPERIENCE MAKERS LIMITED
Company number 11065151 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 25 Mar 2026 | Cessation of The Avebury Group Ltd as a person with significant control on 2026-01-14 · 1 page | View document |
| 14 Jan 2026 | Notification of Realservice Ltd as a person with significant control on 2026-01-14 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 4 pages | View document |
| 28 Nov 2025 | Change of details for The Locale Group Limited as a person with significant control on 2025-10-06 · 2 pages | View document |
| 30 Sep 2025 | Registered office address changed from Prama House 267 Prama House Summertown Oxford Oxfordshire OX2 7HT England to Prama House 267 Banbury Road Oxford OX2 7HT on 2025-09-30 · 1 page | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 22 Sep 2025 | Cessation of Howard Barry Morgan as a person with significant control on 2025-09-12 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of Louise Freethy as a director on 2025-09-12 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of Susan Gail Morgan as a director on 2025-09-12 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of Howard Barry Morgan as a director on 2025-09-12 · 1 page | View document |
| 22 Sep 2025 | Registered office address changed from C/O Realservice Ltd Cardinal Point Park Road Rickmansworth WD3 1RE England to 164a Kenton Road Harrow HA3 8BL on 2025-09-22 · 1 page | View document |
| 22 Sep 2025 | Registered office address changed from 164a Kenton Road Harrow HA3 8BL England to Prama House 267 Prama House Summertown Oxford Oxfordshire OX2 7HT on 2025-09-22 · 1 page | View document |
| 22 Sep 2025 | Appointment of Mr David Simpson as a director on 2025-09-12 · 2 pages | View document |
| 22 Sep 2025 | Appointment of Mr Guy Anthony Windsor-Lewis as a director on 2025-09-12 · 2 pages | View document |
| 22 Sep 2025 | Appointment of Ms Chenaimwoyo Ann-Marie Gondo as a director on 2025-09-12 · 2 pages | View document |
| 22 Sep 2025 | Appointment of Ms Toni Delli-Compagni as a secretary on 2025-09-12 · 2 pages | View document |
| 22 Sep 2025 | Cessation of Louise Freethy as a person with significant control on 2025-09-12 · 1 page | View document |
| 22 Sep 2025 | Notification of The Locale Group Limited as a person with significant control on 2025-09-12 · 2 pages | View document |
| 22 Sep 2025 | Cessation of Susan Gail Morgan as a person with significant control on 2025-09-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 25 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH WD3 1RE ENGLAND | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM ROOM G06 CARDINAL POINT PARK ROAD RICKMANSWORTH WD3 1RE ENGLAND | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM ROOM G06 CARDINAL POINT PARK ROAD RICKMANSWORTH WE3 1RE ENGLAND | View document |
| 17 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 2ND FLOOR WESTBURY HOUSE 23-25 BRIDGE STREET PINNER HA5 3HR UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 23 Nov 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 15 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |