EXPERIENZ LIMITED
Company number 12675447 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-05 · 3 pages | View document |
| 30 May 2026 | Statement of capital following an allotment of shares on 2026-05-29 · 3 pages | View document |
| 18 Feb 2026 | Cancellation of shares. Statement of capital on 2025-11-06 · 4 pages | View document |
| 18 Feb 2026 | Cancellation of shares. Statement of capital on 2025-10-31 · 4 pages | View document |
| 5 Feb 2026 | Notification of Thushara Dhammika Ganegama Withanatchi as a person with significant control on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 6 pages | View document |
| 3 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Dec 2025 | RP01SH01 · 4 pages | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-17 · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 May 2025 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 28 May 2025 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 16 May 2025 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 6 pages | View document |
| 24 Jan 2025 | Notification of Mita Enterprises Ltd as a person with significant control on 2025-01-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 20 Nov 2024 | Appointment of Mr Ross Edward Haworth as a director on 2024-11-18 · 2 pages | View document |
| 19 Nov 2024 | Termination of appointment of Derek Campbell Bell as a director on 2024-11-18 · 1 page | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Sep 2024 | Registered office address changed from 3 Clockhouse Close London SW19 5NT England to Sustainable Workspaces County Hall 5th Floor Belvedere Road London SE1 7PB on 2024-09-04 · 1 page | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 3 pages | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-08 · 3 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 3 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 3 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions · 3 pages | View document |
| 18 Jun 2024 | Resolutions · 4 pages | View document |
| 18 Jun 2024 | Resolutions · 3 pages | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 3 pages | View document |
| 11 Jun 2024 | Registered office address changed from W2-06 Columba House Adastral Park Martlesham IP5 3RE United Kingdom to 3 Clockhouse Close London SW19 5NT on 2024-06-11 · 1 page | View document |
| 11 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 3 pages | View document |
| 7 Jun 2024 | Resolutions · 4 pages | View document |
| 7 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 3 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-05 · 3 pages | View document |
| 24 Jan 2024 | Notification of Dcb Enterprises Ltd. as a person with significant control on 2024-01-23 · 2 pages | View document |
| 24 Jan 2024 | Cessation of Mitra Ventures Limited as a person with significant control on 2024-01-23 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 3 pages | View document |
| 24 Feb 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Resolutions · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 16 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |