XPERIENCE SUPPORT LTD
Company number NI037557 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 11 FERGUSON DRIVE KNOCKMORE HILL IND PARK LISBURN CO ANTRIM BT28 2EX | View document |
| 8 May 2019 | DECLARATION OF SOLVENCY | View document |
| 8 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 May 2019 | RESOLUTION FOR APPOINTING A LIQUIDATOR | View document |
| 29 Apr 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 24 Apr 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 500005.00 | View document |
| 24 Apr 2019 | SOLVENCY STATEMENT DATED 15/04/19 | View document |
| 24 Apr 2019 | REDUCE ISSUED CAPITAL 15/04/2019 | View document |
| 24 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 24 Apr 2019 | TRANSFER OF SHARES 15/04/2019 | View document |
| 18 Dec 2018 | CESSATION OF XPERIENCE GROUP HOLDINGS LTD AS A PSC | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPERIENCE GROUP LTD | View document |
| 3 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 8 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEGGETT | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCALLISTER | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 28 Feb 2014 | SECRETARY APPOINTED MRS PAULA LYNCH | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | View document |
| 31 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'LOAN | View document |
| 27 Feb 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ALLEN / 23/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN PETER O'LOAN / 23/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 23/01/2012 | View document |
| 23 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN DAVID LEGGETT / 23/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 23/01/2012 | View document |
| 27 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 24 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 29 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN PETER O'LOAN / 13/12/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ALLEN / 13/12/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAIN O'KANE / 13/12/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 13/12/2009 | View document |
| 18 Feb 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 13/12/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN DAVID LEGGETT / 13/12/2009 | View document |
| 26 Jul 2009 | SPECIAL/EXTRA RESOLUTION | View document |
| 26 Jul 2009 | UPDATED MEM AND ARTS | View document |
| 16 Jul 2009 | CHANGE OF DIRS/SEC | View document |
| 16 Jul 2009 | CHANGE OF DIRS/SEC | View document |
| 7 Jun 2009 | 31/07/08 ANNUAL ACCTS | View document |
| 13 Jan 2009 | 13/12/08 ANNUAL RETURN SHUTTLE | View document |
| 12 Jun 2008 | 31/07/07 ANNUAL ACCTS | View document |
| 10 Feb 2008 | 13/12/07 ANNUAL RETURN SHUTTLE | View document |
| 31 May 2007 | 31/07/06 ANNUAL ACCTS | View document |
| 25 Jan 2007 | DECL RE ASSIST ACQN SHS | View document |
| 25 Jan 2007 | UPDATED MEM AND ARTS | View document |
| 25 Jan 2007 | DEC DIRS H/C ASS ACQ SHS | View document |
| 25 Jan 2007 | DEC DIRS H/C ASS ACQ SHS | View document |
| 25 Jan 2007 | CHANGE OF DIRS/SEC | View document |
| 25 Jan 2007 | SPECIAL/EXTRA RESOLUTION | View document |
| 25 Jan 2007 | CHANGE OF DIRS/SEC | View document |
| 25 Jan 2007 | CHANGE OF DIRS/SEC | View document |
| 11 Jan 2007 | 13/12/06 ANNUAL RETURN SHUTTLE | View document |
| 31 May 2006 | 31/07/05 ANNUAL ACCTS | View document |
| 13 Feb 2006 | 13/12/05 ANNUAL RETURN SHUTTLE | View document |
| 28 Jan 2006 | CHANGE OF DIRS/SEC | View document |
| 8 Jun 2005 | 31/07/04 ANNUAL ACCTS | View document |
| 12 Jan 2005 | 13/12/04 ANNUAL RETURN SHUTTLE | View document |
| 17 Jun 2004 | 31/07/03 ANNUAL ACCTS | View document |
| 10 Feb 2004 | 13/12/03 ANNUAL RETURN SHUTTLE | View document |
| 1 Oct 2003 | PARS RE MORTAGE | View document |
| 4 Jun 2003 | 31/07/02 ANNUAL ACCTS | View document |
| 30 Dec 2002 | 13/12/02 ANNUAL RETURN SHUTTLE | View document |
| 8 Aug 2002 | UPDATED MEM AND ARTS | View document |
| 19 Jul 2002 | RESOLUTION TO CHANGE NAME | View document |
| 5 Jun 2002 | 31/07/01 ANNUAL ACCTS | View document |
| 20 Jan 2002 | 13/12/01 ANNUAL RETURN SHUTTLE | View document |
| 20 Jan 2002 | CHANGE OF DIRS/SEC | View document |
| 20 Jan 2002 | CHANGE OF DIRS/SEC | View document |
| 20 Jan 2002 | CHANGE OF DIRS/SEC | View document |
| 20 Jan 2002 | CHANGE OF DIRS/SEC | View document |
| 20 Jan 2002 | CHANGE OF DIRS/SEC | View document |
| 20 Jan 2002 | CHANGE OF DIRS/SEC | View document |
| 20 Jan 2002 | CHANGE OF DIRS/SEC | View document |
| 20 Jan 2002 | CHANGE OF DIRS/SEC | View document |
| 29 Oct 2001 | 31/12/00 ANNUAL ACCTS | View document |
| 16 Aug 2001 | CHANGE IN SIT REG ADD | View document |
| 1 Aug 2001 | CHANGE OF ARD | View document |
| 22 Jun 2001 | RESOLUTION TO CHANGE NAME | View document |
| 11 Jan 2001 | 13/12/00 ANNUAL RETURN SHUTTLE | View document |
| 4 Dec 2000 | CHANGE OF DIRS/SEC | View document |
| 11 Aug 2000 | CHANGE IN SIT REG ADD | View document |
| 11 Aug 2000 | CHANGE OF DIRS/SEC | View document |
| 11 Aug 2000 | CHANGE OF DIRS/SEC | View document |
| 31 Mar 2000 | SPECIAL/EXTRA RESOLUTION | View document |
| 31 Mar 2000 | UPDATED MEM AND ARTS | View document |
| 28 Mar 2000 | RETURN OF ALLOT OF SHARES | View document |
| 28 Mar 2000 | RETURN OF ALLOT OF SHARES | View document |
| 28 Mar 2000 | RETURN OF ALLOT OF SHARES | View document |
| 21 Mar 2000 | RESOLUTION TO CHANGE NAME | View document |
| 13 Dec 1999 | PARS RE DIRS/SIT REG OFF | View document |
| 13 Dec 1999 | DECLN COMPLNCE REG NEW CO | View document |
| 13 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1999 | MEMORANDUM | View document |
| 13 Dec 1999 | ARTICLES | View document |