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EXPERIENCE ENGINE LIMITED

Company number 04257712

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	PSC01	Notification of Paula Pegler as a person with significant control on 31 March 2021	View PDF Notification of Paula Pegler as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC01	Notification of Colin Douglas Pegler as a person with significant control on 31 March 2021	View PDF Notification of Colin Douglas Pegler as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of Experience Engine Caribbean Ltd as a person with significant control on 31 March 2021	View PDF Cessation of Experience Engine Caribbean Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AD01	Registered office address changed from 119a Newland Street Witham CM8 1WF England to 119a Newland Street Witham CM8 1BE on 10 February 2021	View PDF Registered office address changed from 119a Newland Street Witham CM8 1WF England to 119a Newland Street Witham CM8 1BE on 10 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY to 119a Newland Street Witham CM8 1WF on 4 January 2021	View PDF Registered office address changed from Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY to 119a Newland Street Witham CM8 1WF on 4 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	TM01	Termination of appointment of Ajay Chaganlal Pragji Kawa as a director on 18 March 2019	View PDF Termination of appointment of Ajay Chaganlal Pragji Kawa as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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EXPERIENCE ENGINE LIMITED

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