EXPERIENCE MATTER CONSULTING LTD

Company number 07294934 ·

Dissolved

39 filings

Date Filing
15 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LOFT View document
5 Jul 2016 DIRECTOR APPOINTED MR JAMES ROBERTSON LOFT View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
17 Jun 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM · 261 261 COLDHARBOUR LANE · LONDON · LONDON · SW98RP · ENGLAND View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM · 28 TOP FLAT · MORNINGTON TERRACE · LONDON · NW1 7RS · ENGLAND View document
1 Jun 2016 COMPANY NAME CHANGED RELY CONSULTANCY LIMITED · CERTIFICATE ISSUED ON 01/06/16 View document
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM · LAKE HOUSE MARKET HILL · ROYSTON · HERTFORDSHIRE · SG8 9JN View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
6 Oct 2015 ADOPT ARTICLES 01/07/2015 View document
6 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM · 2 WESTFIELD DRIVE · HARPENDEN · HERTFORDSHIRE · AL5 4LP · ENGLAND View document
18 Jun 2014 DIRECTOR APPOINTED MR GERARD ANTHONY FRITH View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Feb 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM · 91 HOLYMOOR ROAD · HOLYMOORSIDE · CHESTERFIELD · DERBYSHIRE · S42 7EA · ENGLAND View document
1 Aug 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM · C/O CHAPLINS ACCOUNTANCY SERVICES · DALE VIEW ASHFORD ROAD · BAKEWELL · DERBYSHIRE · DE45 1GL · ENGLAND View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PICKFORD-WARDLE / 14/06/2013 View document
26 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PICKFORD-WARDLE / 14/06/2013 View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
5 Jun 2012 REGISTERED OFFICE CHANGED ON 05/06/2012 FROM 13A ULUNDI ROAD BLACKHEATH SE3 7UQ View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HUGO PICKFORD-WARDLE / 01/08/2010 View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PICKFORD-WARDLE / 01/08/2010 View document
4 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
4 Jul 2011 01/07/11 STATEMENT OF CAPITAL GBP 100 View document
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 16 WILTON ROAD MALVERN WR14 3RL ENGLAND View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD View document
5 Jul 2010 DIRECTOR APPOINTED MR HUGO PICKFORD-WARDLE View document
5 Jul 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND View document
5 Jul 2010 SECRETARY APPOINTED MR HUGO PICKFORD-WARDLE View document
24 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document