REQUIRED EXPERIENCE LIMITED

Company number 04347037 ·

Active

120 filings

Date Filing
8 May 2026 Director's details changed for Mr John Michael Jones on 2026-05-08 · 2 pages View document
8 May 2026 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-05-08 · 1 page View document
8 May 2026 Change of details for Mr John Michael Jones as a person with significant control on 2026-05-08 · 2 pages View document
26 Mar 2026 Micro company accounts made up to 2025-06-30 · 2 pages View document
5 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
21 Aug 2025 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-21 · 1 page View document
21 Aug 2025 Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-21 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Mar 2025 Micro company accounts made up to 2024-06-30 · 2 pages View document
3 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Mar 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
22 Jan 2024 Elect to keep the secretaries register information on the public register · 1 page View document
22 Jan 2024 Elect to keep the directors' register information on the public register · 1 page View document
22 Jan 2024 Elect to keep the directors' residential address register information on the public register · 1 page View document
22 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
19 Nov 2022 Micro company accounts made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Feb 2022 Micro company accounts made up to 2021-06-30 · 2 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES View document
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 May 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JONES / 17/05/2019 View document
17 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JONES / 17/05/2019 View document
17 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View document
4 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JONES / 13/04/2018 View document
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 71 GREAT NORTH ROAD FLAT 16 HATFIELD AL9 5EN UNITED KINGDOM View document
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 207 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
17 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
6 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JONES / 06/09/2017 View document
21 Jul 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM PO BOX AL9 5EN 71 71 GREAT NORTH ROAD FLAT 16 HATFIELD HERTFORDSHIRE AL9 5EN UNITED KINGDOM View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JONES / 21/07/2017 View document
21 Jul 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT UNITED KINGDOM View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Mar 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM FLAT 16 71 GREAT NORTH ROAD HATFIELD AL9 5EN UNITED KINGDOM View document
3 Mar 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE UNITED KINGDOM View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
9 Sep 2016 APPOINTMENT TERMINATED, SECRETARY JEANETTE TOD View document
22 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MARY TOD / 22/07/2016 View document
22 Jul 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 40 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND View document
22 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JONES / 22/07/2016 View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 39 MOORLANDS WELWYN GARDEN CITY AL7 4PY View document
15 Jul 2016 SECRETARY APPOINTED JEANETTE MARY TOD View document
15 Jul 2016 APPOINTMENT TERMINATED, SECRETARY JULIE OLSZEWSKI View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
12 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Feb 2014 COMPANY NAME CHANGED JONES OLSON LIMITED CERTIFICATE ISSUED ON 27/02/14 View document
25 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
25 Jan 2014 REGISTERED OFFICE CHANGED ON 25/01/2014 FROM 39 MOORLANDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 4PY ENGLAND View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Jul 2013 REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View document
26 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
17 Jan 2013 30/06/12 TOTAL EXEMPTION FULL View document
8 Nov 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 39 MOORLANDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 4PY UNITED KINGDOM View document
5 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
15 Nov 2011 30/06/11 TOTAL EXEMPTION FULL View document
4 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
4 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
30 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JONES / 03/01/2010 View document
17 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
25 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE OLSZEWSKI / 01/05/2009 View document
25 May 2009 REGISTERED OFFICE CHANGED ON 25/05/2009 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ View document
25 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 01/05/2009 View document
6 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
15 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
1 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
29 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
29 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
8 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
23 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
16 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ View document
26 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
26 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
25 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 4TH FLOOR 2 CAXTON STREET LONDON SW1H 0QE View document
14 Jun 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 13 ELMTON COURT CUNNINGHAM PLACE ST JOHNS WOOD LONDON NW8 8JU View document
16 Apr 2004 SECRETARY RESIGNED View document
16 Apr 2004 NEW SECRETARY APPOINTED View document
14 Apr 2004 COMPANY NAME CHANGED AWARENESS CONSULTING LIMITED CERTIFICATE ISSUED ON 14/04/04 View document
29 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
8 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
20 Nov 2003 ACC. REF. DATE SHORTENED FROM 05/04/04 TO 30/06/03 View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
31 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
28 Jun 2002 COMPANY NAME CHANGED MAIDA NEW MEDIA LIMITED CERTIFICATE ISSUED ON 28/06/02 View document
1 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 85 CLIFTON COURT NORTHWICK TERRACE ST JOHNS WOOD LONDON NW8 8HX View document
9 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 View document
9 Jan 2002 SECRETARY RESIGNED View document
9 Jan 2002 NEW SECRETARY APPOINTED View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
9 Jan 2002 S366A DISP HOLDING AGM 03/01/02 View document
9 Jan 2002 DIRECTOR RESIGNED View document
3 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document