EXPEDE IT SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Change of details for Mr Martin Ian Roots as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Valhalla Bakers Wood Denham Uxbridge Middlesex UB9 4LF on 2024-06-25 |
| 25/06/2425 June 2024 | Director's details changed for Mr Martin Ian Roots on 2024-06-25 |
| 25/06/2425 June 2024 | Director's details changed for Mr Wei Peng on 2024-06-25 |
| 22/09/2322 September 2023 | Order of court to wind up |
| 15/09/2315 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 02/06/232 June 2023 | Director's details changed for Mr Martin Ian Roots on 2023-06-01 |
| 02/06/232 June 2023 | Director's details changed for Mr Wei Peng on 2023-06-01 |
| 20/02/2320 February 2023 | Registration of charge 083659950001, created on 2023-02-03 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 05/12/225 December 2022 | Termination of appointment of Mehram Sumray-Roots as a director on 2022-04-01 |
| 29/11/2229 November 2022 | Termination of appointment of Anthony John Sanders as a director on 2022-07-01 |
| 13/05/2213 May 2022 | Termination of appointment of Bernadette Mary Harwood as a director on 2022-05-12 |
| 13/05/2213 May 2022 | Termination of appointment of Alan Fraser Simpson as a director on 2022-05-12 |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Termination of appointment of Graeme Douglas Barratt as a director on 2021-11-30 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 02/01/212 January 2021 | DIRECTOR APPOINTED MR ALAN FRASER SIMPSON |
| 02/01/212 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN ROOTS / 12/11/2020 |
| 02/01/212 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEHRAM SUMRAY-ROOTS / 12/11/2020 |
| 02/01/212 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEI PENG / 16/12/2018 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 174755.81 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN SANDERS |
| 05/02/205 February 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM NO. 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HUI HE |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 01/01/191 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/07/181 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAINSWORTH |
| 01/07/181 July 2018 | CESSATION OF MALCOM PHILIP HAINSWORTH AS A PSC |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAEME DOUGLAS BARRATT |
| 23/04/1823 April 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 130125.01 |
| 22/04/1822 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 103635.01 |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS BERNADETTE MARY HARWOOD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 26/11/1726 November 2017 | DIRECTOR APPOINTED MR WEI PENG |
| 29/10/1729 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 1 CHILTERN COURT GARFORTH, LEEDS WEST YORKSHIRE LS25 2HT |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ANDREW ELLIOT THORNHILL |
| 04/07/174 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 89245.01 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR HUI HE |
| 01/03/171 March 2017 | |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MISS MEHRAM SUMRAY-ROOTS |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 71743.36 |
| 31/01/1631 January 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL MOWBRAY |
| 14/04/1514 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 60200 |
| 14/04/1514 April 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 52800 |
| 09/03/159 March 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 52800 |
| 09/03/159 March 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 49800 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/10/145 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR MARTIN IAN ROOTS |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR KARL MOWBRAY |
| 15/06/1315 June 2013 | 15/06/13 STATEMENT OF CAPITAL GBP 600 |
| 18/01/1318 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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