BROKER EXPRESS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Appointment of Mr Joseph Patrick Hoffmann as a director on 2025-07-04

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14/07/2514 July 2025 Termination of appointment of Matthew Quartus Gifford as a director on 2025-07-04

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17/05/2517 May 2025 Confirmation statement made on 2025-05-11 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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19/07/2419 July 2024 Termination of appointment of Gary Burke as a director on 2024-07-01

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25/06/2425 June 2024 Confirmation statement made on 2024-05-11 with no updates

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22/04/2422 April 2024 Director's details changed for Mr Gary Burke on 2024-03-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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18/09/2318 September 2023 Confirmation statement made on 2023-05-11 with no updates

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/10/2229 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURKE / 07/12/2018

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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24/01/1824 January 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN HANCOCK

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24/01/1824 January 2018 SECRETARY APPOINTED MR GRAHAM VICTOR RIVERS-MOORE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATTHEWS / 07/11/2017

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13/06/1713 June 2017 DIRECTOR APPOINTED MR MATTHEW QUARTUS GIFFORD

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12/05/1712 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/1712 May 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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