EXPD ON-LINE BARCODE SYSTEMS LIMITED

03350329
HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 10 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2023 officers Termination of appointment of secretary (Christopher John Arthur Denton) 1 Buy now
17 Jan 2023 accounts Annual Accounts 10 Buy now
25 May 2022 resolution Resolution 3 Buy now
25 May 2022 incorporation Memorandum Articles 12 Buy now
24 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2022 officers Appointment of secretary (Mr Adrian Keith Rutland Pinney) 2 Buy now
19 May 2022 officers Termination of appointment of director (Christopher John Arthur Denton) 1 Buy now
19 May 2022 officers Termination of appointment of director (Adrian Bryan Harris) 1 Buy now
19 May 2022 officers Appointment of director (Mr David John Sansom) 2 Buy now
19 May 2022 officers Appointment of director (Mr Phillip Snook) 2 Buy now
19 May 2022 officers Appointment of director (Mr Adrian Keith Rutland Pinney) 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2022 accounts Annual Accounts 10 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2021 accounts Annual Accounts 10 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Adrian Bryan Harris) 2 Buy now
13 May 2020 accounts Annual Accounts 10 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 accounts Annual Accounts 9 Buy now
22 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 officers Appointment of director (Mr Adrian Bryan Harris) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Robert David Fenton) 1 Buy now
14 Feb 2018 accounts Annual Accounts 10 Buy now
21 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 officers Change of particulars for director (Mr Robert David Fenton) 2 Buy now
12 May 2017 accounts Annual Accounts 8 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2016 accounts Annual Accounts 8 Buy now
30 Apr 2016 annual-return Annual Return 5 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2015 accounts Annual Accounts 8 Buy now
03 May 2015 annual-return Annual Return 5 Buy now
08 Dec 2014 officers Change of particulars for director (Mr Robert David Fenton) 2 Buy now
25 Jun 2014 accounts Annual Accounts 8 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
28 May 2013 accounts Annual Accounts 8 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 7 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
13 May 2011 accounts Annual Accounts 6 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Robert David Fenton) 2 Buy now
31 Mar 2010 accounts Annual Accounts 7 Buy now
16 May 2009 accounts Annual Accounts 7 Buy now
28 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
22 Apr 2008 accounts Annual Accounts 7 Buy now
16 Apr 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
26 Apr 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now
24 Apr 2007 address Location of register of members (non legible) 1 Buy now
20 Apr 2007 officers Secretary's particulars changed 1 Buy now
20 Apr 2007 officers Director's particulars changed 1 Buy now
15 Feb 2007 accounts Annual Accounts 7 Buy now
18 May 2006 accounts Annual Accounts 5 Buy now
16 May 2006 address Registered office changed on 16/05/06 from: 50 west street farnham surrey GU9 7DX 1 Buy now
16 May 2006 annual-return Return made up to 10/04/06; full list of members 5 Buy now
05 Jul 2005 accounts Annual Accounts 5 Buy now
04 May 2005 annual-return Return made up to 10/04/05; full list of members 3 Buy now
18 Jun 2004 accounts Annual Accounts 5 Buy now
17 Apr 2004 annual-return Return made up to 10/04/04; full list of members 5 Buy now
02 May 2003 annual-return Return made up to 10/04/03; full list of members 5 Buy now
28 Apr 2003 accounts Annual Accounts 5 Buy now
08 May 2002 accounts Annual Accounts 5 Buy now
16 Apr 2002 annual-return Return made up to 10/04/02; full list of members 5 Buy now
21 May 2001 annual-return Return made up to 10/04/01; full list of members 6 Buy now
27 Mar 2001 accounts Annual Accounts 6 Buy now
31 May 2000 accounts Annual Accounts 6 Buy now
18 May 2000 annual-return Return made up to 10/04/00; full list of members 5 Buy now
06 Dec 1999 address Location of register of members 1 Buy now
06 Dec 1999 address Registered office changed on 06/12/99 from: antrobus house 18 college street petersfield hampshire GU31 4AD 1 Buy now
18 May 1999 accounts Annual Accounts 6 Buy now
22 Apr 1999 annual-return Return made up to 10/04/99; no change of members 4 Buy now
26 Jul 1998 accounts Annual Accounts 6 Buy now
05 May 1998 resolution Resolution 1 Buy now
05 May 1998 resolution Resolution 1 Buy now
05 May 1998 annual-return Return made up to 10/04/98; full list of members 6 Buy now
13 Jun 1997 officers New director appointed 2 Buy now
08 May 1997 officers New director appointed 2 Buy now
08 May 1997 officers New secretary appointed 2 Buy now
08 May 1997 officers Secretary resigned 1 Buy now
08 May 1997 officers Director resigned 1 Buy now
06 May 1997 capital Ad 11/04/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
17 Apr 1997 accounts Accounting reference date shortened from 30/04/98 to 31/10/97 1 Buy now
10 Apr 1997 incorporation Incorporation Company 18 Buy now