EXPANSYS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
04/02/254 February 2025 | Registered office address changed from Network House Globe Park Marlow Buckinghamshire SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 2025-02-04 |
29/01/2529 January 2025 | Micro company accounts made up to 2024-04-29 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
30/01/2430 January 2024 | Micro company accounts made up to 2023-04-29 |
29/06/2329 June 2023 | Appointment of Mr Michael John Pettitt as a director on 2023-06-29 |
29/06/2329 June 2023 | Termination of appointment of Chi Wan Colman Hon as a director on 2023-06-29 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
21/09/2221 September 2022 | Micro company accounts made up to 2022-04-29 |
29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
02/07/212 July 2021 | Appointment of Mr Chi Wan Colman Hon as a director on 2021-06-30 |
02/07/212 July 2021 | Termination of appointment of Nicholas David Willcox as a director on 2021-06-30 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
15/06/2115 June 2021 | |
15/06/2115 June 2021 | |
15/06/2115 June 2021 | Statement of capital on 2021-06-15 |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
30/01/1930 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035932770015 |
30/10/1830 October 2018 | SOLVENCY STATEMENT DATED 29/10/18 |
30/10/1830 October 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 0.0025 |
30/10/1830 October 2018 | STATEMENT BY DIRECTORS |
30/10/1830 October 2018 | SHARE PREM A/C REDUCED 29/10/2018 |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJ INVESTMENT GROUP LIMITED |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID JONES |
05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035932770014 |
06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
13/07/1613 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
15/04/1615 April 2016 | DIRECTOR APPOINTED MR FERGAL DONOVAN |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI |
15/04/1615 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX |
04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATTERSON |
22/07/1522 July 2015 | DIRECTOR APPOINTED MR RICHARD PAUL DALY |
14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035932770013 |
13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
17/12/1417 December 2014 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2014 |
17/12/1417 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
17/12/1417 December 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
17/12/1417 December 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGLE |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OGLE |
30/09/1430 September 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
30/09/1430 September 2014 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
16/09/1416 September 2014 | 20/06/14 NO MEMBER LIST |
29/08/1429 August 2014 | SAIL ADDRESS CHANGED FROM: NETWORK HOUSE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY |
28/07/1428 July 2014 | SAIL ADDRESS CHANGED FROM: SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGLEY |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWBER |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIE |
05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
17/07/1317 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
22/10/1222 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
09/08/129 August 2012 | 20/06/12 NO CHANGES |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH COLLIE / 09/01/2012 |
04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
27/07/1127 July 2011 | 20/06/11 BULK LIST |
20/07/1120 July 2011 | DIRECTOR APPOINTED MR BRIAN JOSEPH COLLIE |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MICHAEL WIGLEY / 01/06/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CHRISTOPHER CATTERSON / 01/06/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/06/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HEINRICH ELTZE / 01/06/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK DAWBER / 01/06/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/06/2011 |
17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM RUTHERFORD HOUSE 40 PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ |
20/05/1120 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RATHMELL OGLE |
19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELTZE |
19/05/1119 May 2011 | SECRETARY APPOINTED MR CHRISTOPHER JOHN RATHMELL OGLE |
08/02/118 February 2011 | SAIL ADDRESS CREATED |
08/02/118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
29/10/1029 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
28/10/1028 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/09/101 September 2010 | 20/06/10 BULK LIST |
10/08/1010 August 2010 | ADOPT ARTICLES 23/07/2010 |
10/08/1010 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 2890625.00 |
02/08/102 August 2010 | DIRECTOR APPOINTED ROBERT CHARLES MICHAEL WIGLEY |
30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR PETER DAVID JONES |
12/07/1012 July 2010 | VARYING SHARE RIGHTS AND NAMES |
12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR POWT FREDERIC |
12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CATE HULME |
09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
05/07/105 July 2010 | SECRETARY APPOINTED TIMOTHY HEINRICH ELTZE |
05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED |
23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUTTRAM |
09/06/109 June 2010 | DIRECTOR APPOINTED TIMOTHY HEINRICH ELTZE |
18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
06/02/106 February 2010 | DIRECTOR APPOINTED ANTHONY JAMES CHRISTOPHER CATTERSON |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTERWORTH |
22/12/0922 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
18/08/0918 August 2009 | RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS |
25/07/0925 July 2009 | DIRECTOR APPOINTED STEPHEN MARK VINCENT |
17/06/0917 June 2009 | GBP NC 200000/575000 15/06/2009 |
17/06/0917 June 2009 | NC INC ALREADY ADJUSTED 15/06/09 |
19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / POWT FREDERIC / 15/05/2009 |
03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
05/11/085 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
22/10/0822 October 2008 | ADOPT ARTICLES 21/10/2008 |
22/10/0822 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY ROBERTS |
31/07/0831 July 2008 | RETURN MADE UP TO 20/06/08; BULK LIST AVAILABLE SEPARATELY |
23/12/0723 December 2007 | SECRETARY'S PARTICULARS CHANGED |
05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
24/09/0724 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
01/08/071 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
12/04/0712 April 2007 | NC INC ALREADY ADJUSTED 12/03/07 |
12/04/0712 April 2007 | S-DIV 12/03/07 |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0713 March 2007 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
13/03/0713 March 2007 | AUDITORS' REPORT |
13/03/0713 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/03/0713 March 2007 | £ NC 100000/200000 12/03 |
13/03/0713 March 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
13/03/0713 March 2007 | BALANCE SHEET |
13/03/0713 March 2007 | AUDITORS' STATEMENT |
08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/01/073 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0612 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
16/05/0616 May 2006 | VARYING SHARE RIGHTS AND NAMES |
16/05/0616 May 2006 | £ NC 19000/100000 24/04 |
16/05/0616 May 2006 | CAPIT BI £42,532.36 24/04/06 |
16/05/0616 May 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
16/05/0616 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/05/0616 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 24/04/06 |
06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
10/01/0610 January 2006 | RE-APT OF AUDITORS 22/12/05 |
04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | COMPANY NAME CHANGED EXPANSYS HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/05/05 |
07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: RUTHERFORD HOUSE MANCHESTER SCIENCE PARK MANCHESTER M15 6GG |
05/04/055 April 2005 | NEW SECRETARY APPOINTED |
05/04/055 April 2005 | SECRETARY RESIGNED |
04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/08/049 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
18/02/0418 February 2004 | £ IC 9999/9833 29/07/03 £ SR [email protected]=166 |
08/12/038 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
24/07/0324 July 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
06/02/036 February 2003 | COMPANY NAME CHANGED EXPANSYS LIMITED CERTIFICATE ISSUED ON 06/02/03 |
31/01/0331 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
09/08/029 August 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
12/01/0212 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/013 July 2001 | SHARES AGREEMENT OTC |
23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/04/0123 April 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
23/04/0123 April 2001 | S-DIV 23/03/01 |
23/04/0123 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/04/0123 April 2001 | £ NC 10000/19000 23/03/01 |
23/04/0123 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/04/0123 April 2001 | VARYING SHARE RIGHTS AND NAMES |
09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
21/02/0021 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: LEVENS ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5DN |
16/12/9916 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/999 September 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
20/06/9920 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
22/10/9822 October 1998 | COMPANY NAME CHANGED HALLCO 235 LIMITED CERTIFICATE ISSUED ON 23/10/98 |
08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
08/10/988 October 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
08/10/988 October 1998 | DIRECTOR RESIGNED |
08/10/988 October 1998 | SECRETARY RESIGNED |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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