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EXPERIENCE MANAGEMENT LIMITED

Company number 07081331

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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)
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
24 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-24
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 Jan 2018 AP01 Appointment of Mr Michael Robert Watts as a director on 24 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Christopher Mark Pullen on 24 January 2018
25 Jan 2018 TM01 Termination of appointment of Andrew John Hogarth as a director on 24 January 2018
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
08 Aug 2017 AA Micro company accounts made up to 31 December 2016
25 Nov 2016 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to 19-20 the Triangle the Triangle Nottingham NG2 1AE
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
21 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
23 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AP03 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
31 May 2016 TM01 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
28 Apr 2016 AP01 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016
04 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 CH01 Director's details changed for Mr Andrew John Hogarth on 14 January 2015
16 Apr 2015 CH01 Director's details changed for Mr Andrew John Hogarth on 16 April 2015
29 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
03 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
03 Dec 2014 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS