ECU EXPRESS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2024-04-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-12 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-12 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-12 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BASSADONE / 23/10/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROPER / 10/02/2020

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31/01/2031 January 2020 SECRETARY APPOINTED MR BENJAMIN CURTIS

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31/01/2031 January 2020 DIRECTOR APPOINTED MR SIMON ANDREW ROPER

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMALL

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31/01/2031 January 2020 APPOINTMENT TERMINATED, SECRETARY JOHN FULLER

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BASSADONE / 31/10/2019

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25/09/1925 September 2019 APPOINTMENT TERMINATED, SECRETARY FULLER MANAGEMENT LIMITED

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25/09/1925 September 2019 SECRETARY'S CHANGE OF PARTICULARS / JOHN STEWART FULLER / 01/04/2017

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SMALL / 01/04/2017

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THE COUNTING HOUSE CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP UNITED KINGDOM

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 13A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/11/1525 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/11/1426 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/12/136 December 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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06/12/136 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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04/11/134 November 2013 TERMINATE SEC APPOINTMENT

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01/11/131 November 2013 SECRETARY APPOINTED JOHN STEWART FULLER

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR LOUIS TRIAY

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01/11/131 November 2013 DIRECTOR APPOINTED MRS CLAIRE LOUISE SMALL

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08/07/138 July 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/12/1212 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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19/08/1219 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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23/03/1123 March 2011 CORPORATE SECRETARY APPOINTED FULLER MANAGEMENT LIMITED

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09/02/119 February 2011 Annual return made up to 12 November 2010 with full list of shareholders

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR VANTIS NOMINEES LIMITED

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02/02/112 February 2011 DIRECTOR APPOINTED LOUIS BERNARD TRIAY

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 November 2007

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12/11/0812 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED

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12/11/0712 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/02/062 February 2006 DELIVERY EXT'D 3 MTH 30/11/05

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14/11/0514 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 DELIVERY EXT'D 3 MTH 30/11/04

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/11/0430 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 DELIVERY EXT'D 3 MTH 30/11/03

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26/11/0326 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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30/12/0230 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 SECRETARY'S PARTICULARS CHANGED

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11/10/0211 October 2002 DIRECTOR'S PARTICULARS CHANGED

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20/08/0220 August 2002 STRIKE-OFF ACTION DISCONTINUED

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14/08/0214 August 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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30/07/0230 July 2002 FIRST GAZETTE

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28/09/0128 September 2001 DELIVERY EXT'D 3 MTH 30/11/00

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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01/12/001 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 DELIVERY EXT'D 3 MTH 30/11/99

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 30/11/98

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14/12/9914 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 DELIVERY EXT'D 3 MTH 30/11/98

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25/01/9925 January 1999 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 DIRECTOR RESIGNED

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16/12/9716 December 1997 NEW SECRETARY APPOINTED

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 SECRETARY RESIGNED

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12/11/9712 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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