EXPERIENCE SOLUTIONS LIMITED
Company number 05743139 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 May 2025 | Registered office address changed from 4 Upper Hinton Road Bournemouth Dorset BH1 2HH England to 15 Beacon House, 15 Christchurch Road Bournemouth BH1 3LB on 2025-05-09 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWO&FOUR LTD | View document |
| 12 May 2020 | CESSATION OF DAMIAN PAUL REES AS A PSC | View document |
| 12 May 2020 | CESSATION OF ALASDAIR JOHN CARMICHAEL AS A PSC | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN REES | View document |
| 20 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 20/02/2020 | View document |
| 20 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 20/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 17/10/2019 | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 17/10/2019 | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM AVALON 4TH FLOOR 26 - 32 OXFORD ROAD BOURNEMOUTH BH8 8EZ ENGLAND | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 02/07/2019 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 25/01/2018 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 25/01/2018 | View document |
| 14 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM AVALON 4TH FOOR 26 - 32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ ENGLAND | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 28 POOLE HILL BOURNEMOUTH BH2 5PS | View document |
| 19 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 20/11/2015 | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 20/11/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 22 Dec 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 |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 28 POOLE HILL BOURNEMOUTH BH2 5PS ENGLAND | View document |
| 15 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM ENTERPRISE PAVILION FERN BARROW POOLE DORSET BH12 5HH UNITED KINGDOM | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 22/12/2012 | View document |
| 4 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 15/03/2010 | View document |
| 1 Jun 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 15/03/2010 | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 24 SOMERLEY ROAD BOURNEMOUTH DORSET BH9 1EW | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH ZIMMERMAN | View document |
| 4 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FLAT 3 23 QUEENS PARK AVENUE BOURNEMOUTH BH8 9LH | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |