EXPRESSMODE LIMITED

Company Documents

Date	Description
19/08/2419 August 2024	Confirmation statement made on 2024-07-29 with no updates View Document
04/03/244 March 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/08/2324 August 2023	Confirmation statement made on 2023-07-29 with no updates View Document
01/03/231 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/07/2122 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
21/07/2121 July 2021	Change of details for Mr Stephen David Buckley as a person with significant control on 2021-07-21 View Document
21/07/2121 July 2021	Change of details for Mr David Paul Ambler as a person with significant control on 2021-07-21 View Document
21/07/2121 July 2021	Director's details changed for Mr David Paul Ambler on 2021-07-21 View Document
21/07/2121 July 2021	Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Unit 4 Holme Mill Holme Mill Lane Keighley West Yorkshire BD22 6BN on 2021-07-21 View Document
21/07/2121 July 2021	Director's details changed for Mr Stephen David Buckley on 2021-07-21 View Document
21/07/2121 July 2021	Secretary's details changed for Mr Stephen David Buckley on 2021-07-21 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/09/208 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View Document
29/04/1929 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
05/03/195 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/08/1824 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View Document
02/03/182 March 2018	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BUCKLEY / 02/03/2018 View Document
02/03/182 March 2018	PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BUCKLEY / 02/03/2018 View Document
02/03/182 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BUCKLEY / 02/03/2018 View Document
01/03/181 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL AMBLER / 01/03/2018 View Document
01/03/181 March 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL AMBLER / 01/03/2018 View Document
28/02/1828 February 2018	REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
11/08/1611 August 2016	REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 16/18 DEVONSHIRE STREET KEIGHLEY WEST YORKS BD21 2DG View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/09/1514 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
17/08/1517 August 2015	Annual return made up to 29 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/09/141 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/08/141 August 2014	Annual return made up to 29 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
30/07/1330 July 2013	Annual return made up to 29 July 2013 with full list of shareholders View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/09/1221 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/08/121 August 2012	Annual return made up to 29 July 2012 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
02/08/112 August 2011	Annual return made up to 29 July 2011 with full list of shareholders View Document
10/09/1010 September 2010	Annual return made up to 29 July 2010 with full list of shareholders View Document
30/07/1030 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/10/0921 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
04/09/094 September 2009	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View Document
25/03/0925 March 2009	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM ROYAL SPRING GOULBOURNE STREET KEIGHLEY WEST YORKSHIRE BD21 1JR View Document
02/12/082 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
22/10/0822 October 2008	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0726 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/11/062 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/09/0619 September 2006	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/08/0512 August 2005	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View Document
08/08/058 August 2005	REGISTERED OFFICE CHANGED ON 08/08/05 FROM: UNIT 5B AIREWORTH ROAD KEIGHLEY WEST YORKSHIRE BD21 4DH View Document
27/10/0427 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
04/08/044 August 2004	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
11/08/0311 August 2003	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View Document
03/09/023 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
07/08/027 August 2002	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View Document
11/04/0211 April 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/04/0211 April 2002	NC INC ALREADY ADJUSTED 28/03/02 View Document
11/04/0211 April 2002	£ NC 1000/50000 28/03/ View Document
11/01/0211 January 2002	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View Document
07/01/027 January 2002	REGISTERED OFFICE CHANGED ON 07/01/02 FROM: UNIT 3G AIREWORTH MILLS AIREWORTH ROAD KEIGHLEY WEST YORKSHIRE BD21 4DH View Document
26/10/0126 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/09/0022 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/0021 August 2000	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View Document
24/11/9924 November 1999	RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/03/9917 March 1999	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 View Document
17/03/9917 March 1999	REGISTERED OFFICE CHANGED ON 17/03/99 FROM: UNIT 8 624 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 8HF View Document
25/08/9825 August 1998	SECRETARY RESIGNED View Document
19/08/9819 August 1998	REGISTERED OFFICE CHANGED ON 19/08/98 FROM: BRITANNIA SUITE INTERNATIONAL HO 82-86 DEANSGATE, MANCHESTER M3 2ER View Document
19/08/9819 August 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/08/9819 August 1998	NEW DIRECTOR APPOINTED View Document
19/08/9819 August 1998	DIRECTOR RESIGNED View Document
29/07/9829 July 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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