XPERIENCE MICROCOMPUTATION LIMITED
Company number 01021402 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 9 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 26 Jan 2015 | SAIL ADDRESS CHANGED FROM: · 25 PATERSON ROAD · FINEDON ROAD INDUSTRIAL ESTATE · WELLINGBOROUGH · NORTHAMPTONSHIRE · NN8 4BZ · UNITED KINGDOM | View document |
| 26 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM · 25 PATERSON ROAD · FINEDON ROAD INDUSTRIAL ESTATE · WELLINGBOROUGH · NORTHAMPTONSHIRE · NN8 4BZ | View document |
| 5 Mar 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 28 Feb 2014 | SECRETARY APPOINTED MRS PAULA LYNCH | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER | View document |
| 9 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 18 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 18 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 18/02/2013 | View document |
| 26 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCALLISTER / 23/01/2012 | View document |
| 24 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 23/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 23/01/2012 | View document |
| 26 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 24 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 31/12/2009 | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 18 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 31/12/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 31/12/2009 | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED FRANCIS IAIN O'KANE | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH DAVEY | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT B CHANTRY HOUSE GRANGE BUSINESS PARK ENDERBY ROAD, WHETSTONE LEICESTER LE8 6EP | View document |
| 19 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 29 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PARNELL | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FENN | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: PEARSALL HOUSE 6 CENTRE COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WR | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | NC INC ALREADY ADJUSTED 01/04/04 | View document |
| 30 Oct 2004 | � NC 100/1100 01/04/0 | View document |
| 30 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2002 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2002 | COMPANY NAME CHANGED SYLDART LIMITED CERTIFICATE ISSUED ON 29/05/02 | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 39A GREEN LANE, ILFORD, ESSEX IG1 1XG | View document |
| 23 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 18 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 25 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | View document |
| 11 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 11 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 11 Apr 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS | View document |
| 4 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 4 Mar 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS | View document |
| 4 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS | View document |
| 6 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 18 Aug 1971 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |