XPERIENCE DYNAMICS LIMITED
Company number NI623202 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 16 Feb 2026 | Termination of appointment of Michael John Mcleish as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Andrew Cavey as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Francis Iain O'kane as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Appointment of Mr Espe Du Plessis as a director on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of Mark Kinkead as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Gerard O'neill as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Appointment of Mr Derek Rodney Jackson as a director on 2026-02-16 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 6 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 25 Apr 2023 | Resolutions · 3 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 22 Feb 2023 | Registration of charge NI6232020002, created on 2023-02-09 · 84 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 2 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Satisfaction of charge NI6232020001 in full · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Martin Jospeh Mcallister as a director on 2022-12-15 · 1 page | View document |
| 9 Dec 2022 | Second filing for the cessation of Xperience Group Management Limited as a person with significant control · 6 pages | View document |
| 25 Nov 2022 | Change of details for Xperience Group Holdings Ltd as a person with significant control on 2020-03-09 · 2 pages | View document |
| 22 Nov 2022 | Second filing for the notification of Xperience Group Holdings Limited as a person with significant control · 7 pages | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 28 Feb 2022 | Registration of charge NI6232020001, created on 2022-02-28 · 28 pages | View document |
| 9 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Mar 2019 | CESSATION OF XPERIENCE GROUP MANAGEMENT LIMITED AS A PSC | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 4 Mar 2019 | Cessation of Xperience Group Management Limited as a person with significant control on 2019-03-04 · 1 page | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPERIENCE GROUP HOLDINGS LTD | View document |
| 18 Dec 2018 | Notification of Xperience Group Holdings Ltd as a person with significant control on 2016-06-01 · 1 page | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR MARK KINKEAD | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR MARTIN JOSPEH MCALLISTER | View document |
| 29 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Sep 2016 | SECRETARY APPOINTED MRS PAULA LYNCH | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCALLISTER | View document |
| 4 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 3 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 Sep 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Sep 2015 | ADOPT ARTICLES 31/08/2015 | View document |
| 9 Apr 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 25 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 4 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |