ACX EXPRESS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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23/05/2423 May 2024 Termination of appointment of Eridona Durici as a director on 2024-05-23

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21/05/2421 May 2024 Director's details changed for Mr Halil Gjana on 2024-05-07

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20/05/2420 May 2024 Appointment of Mr Halil Gjana as a director on 2024-05-07

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01/02/241 February 2024 Confirmation statement made on 2024-01-18 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-07-30

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29/04/2329 April 2023 Total exemption full accounts made up to 2022-07-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with updates

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18/01/2218 January 2022 Appointment of Miss Eridona Durici as a director on 2022-01-18

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18/01/2218 January 2022 Notification of Eridona Durici as a person with significant control on 2022-01-18

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18/01/2218 January 2022 Cessation of Ramiz Islami as a person with significant control on 2022-01-18

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18/01/2218 January 2022 Termination of appointment of Ramiz Islami as a director on 2022-01-18

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20/10/2120 October 2021 Change of details for Mr Ramiz Islami as a person with significant control on 2021-10-19

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20/10/2120 October 2021 Change of details for Mr Ramiz Islami as a person with significant control on 2021-10-19

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-04 with no updates

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25/01/2125 January 2021 31/07/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MR RAMIZ ISLAMI / 23/12/2020

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11/01/2111 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIZ ISLAMI / 23/12/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMIZ ISLAMI

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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10/03/2010 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/03/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 NOTIFICATION OF PSC STATEMENT ON 25/10/2017

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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30/01/1830 January 2018 CESSATION OF KAPLLAN DURICI AS A PSC

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06/11/176 November 2017 SUB-DIVISION 25/10/17

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03/11/173 November 2017 VARYING SHARE RIGHTS AND NAMES

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAPLLAN DURICI

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAPLLAN DURICI

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30/10/1730 October 2017 CESSATION OF KAPLLAN DURICI AS A PSC

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30/10/1730 October 2017 CESSATION OF RAMIZ ISLAMI AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR MERITAN GERGURI

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11/04/1711 April 2017 DIRECTOR APPOINTED MR RAMIZ ISLAMI

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28/03/1728 March 2017 DIRECTOR APPOINTED MR MERITAN GERGURI

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR FATMIRA ISLAMI

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR APPOINTED MRS FATMIRA ISLAMI

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR RAMIZ ISLAMI

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAMIZ ISLAMI / 15/12/2015

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15/12/1515 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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15/09/1515 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM SUITE 312A COTTON EXCHANGE BIXTETH STREET LIVERPOOL L3 9LQ UNITED KINGDOM

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24/09/1424 September 2014 COMPANY NAME CHANGED BECKENHAM CARS LIMITED CERTIFICATE ISSUED ON 24/09/14

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17/09/1417 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/07/1428 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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