H2 EXPERIENCE LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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03/08/243 August 2024 Confirmation statement made on 2024-07-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/01/2222 January 2022 Micro company accounts made up to 2021-04-30

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31/07/2131 July 2021 Confirmation statement made on 2021-07-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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19/07/1619 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/07/136 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/07/129 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WILLIAMS / 01/06/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 01/05/2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 19 WETHERED PARK MARLOW BUCKINGHAMSHIRE SL7 2BH UNITED KINGDOM

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BOWLER BARN BARTLETTS COURT BATH ROAD LITTLEWICK GREEN BERKS SL6 3RX UNITED KINGDOM

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14/06/1114 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/07/1022 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM AMBER HOUSE HEATHLANDS DRIVE MAIDENHEAD SL6 4NF

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24/06/0924 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/06/0818 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/07/0730 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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13/03/0713 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06

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06/07/066 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 COMPANY NAME CHANGED PHONIC LIMITED CERTIFICATE ISSUED ON 17/01/06

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17/08/0517 August 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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