EXPD8 SOLUTIONS LTD

04180796
DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 9 Buy now
04 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 33 Buy now
04 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 2 Buy now
04 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
08 Mar 2023 accounts Annual Accounts 9 Buy now
08 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 36 Buy now
08 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
08 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 2 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 36 Buy now
15 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 2 Buy now
20 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 36 Buy now
20 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 2 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 36 Buy now
04 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
29 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 36 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 8 Buy now
24 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 9 Buy now
22 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Vincent Michael Adrian Gill) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Ian Fisk) 1 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Vincent Michael Adrian Gill) 1 Buy now
23 Dec 2019 officers Appointment of director (Mr Peter Stewart Bailey) 2 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
23 Oct 2019 accounts Annual Accounts 4 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 4 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 8 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 5 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 5 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
30 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Jun 2014 accounts Annual Accounts 5 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 accounts Annual Accounts 5 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
07 Dec 2012 accounts Annual Accounts 5 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
27 May 2011 accounts Annual Accounts 5 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 accounts Annual Accounts 5 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for director (Ian Fisk) 2 Buy now
11 May 2010 officers Change of particulars for director (Vincent Michael Adrian Gill) 2 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2009 accounts Annual Accounts 3 Buy now
17 Mar 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from unit B5 spectrum business park anthonys way rochester kent ME2 4NP 1 Buy now
05 Jan 2009 accounts Annual Accounts 5 Buy now
13 Aug 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
10 Jun 2008 accounts Annual Accounts 7 Buy now
29 Mar 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
22 Jan 2007 accounts Annual Accounts 4 Buy now
20 Nov 2006 resolution Resolution 1 Buy now
22 May 2006 annual-return Return made up to 16/03/06; full list of members 8 Buy now
03 Apr 2006 address Registered office changed on 03/04/06 from: 64 howard avenue rochester kent ME1 2AN 1 Buy now
06 Jan 2006 accounts Annual Accounts 6 Buy now
06 Dec 2005 address Registered office changed on 06/12/05 from: onega house 112 main road sidcup kent DA14 6NE 1 Buy now
29 Mar 2005 annual-return Return made up to 16/03/05; full list of members 8 Buy now
13 Dec 2004 accounts Annual Accounts 10 Buy now
31 Mar 2004 annual-return Return made up to 16/03/04; full list of members 8 Buy now
22 Dec 2003 accounts Annual Accounts 10 Buy now
16 Sep 2003 capital Ad 31/03/03--------- £ si 96@1=96 £ ic 98/194 2 Buy now
17 Mar 2003 annual-return Return made up to 16/03/03; full list of members 7 Buy now
10 Sep 2002 accounts Annual Accounts 10 Buy now
14 Aug 2002 capital Ad 06/08/02--------- £ si 96@1=96 £ ic 2/98 2 Buy now
09 Apr 2002 annual-return Return made up to 16/03/02; full list of members 6 Buy now
14 May 2001 address Registered office changed on 14/05/01 from: 15 new road cliffe rochester kent ME3 7SL 1 Buy now
28 Mar 2001 officers Secretary resigned 1 Buy now
16 Mar 2001 incorporation Incorporation Company 11 Buy now