EXPEDITE COMPLETE BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Voluntary strike-off action has been suspended |
| 11/06/2511 June 2025 | Voluntary strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 26/04/2526 April 2025 | Application to strike the company off the register |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2025-02-28 |
| 07/04/257 April 2025 | Previous accounting period shortened from 2025-04-30 to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/10/2430 October 2024 | |
| 08/05/248 May 2024 | |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 06/05/226 May 2022 | Notification of Pendergate Limited as a person with significant control on 2022-04-29 |
| 06/05/226 May 2022 | Registered office address changed from 3 Quadeast Warne Road Weston-Super-Mare North Somerset BS23 3TR England to Pendergate House 122 Great North Road Hatfield AL9 5JN on 2022-05-06 |
| 06/05/226 May 2022 | Appointment of Mr Simon Anthony Wrenn as a director on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Richard Carter as a director on 2022-04-29 |
| 06/05/226 May 2022 | Cessation of Expedite Business Solutions Limited as a person with significant control on 2022-04-29 |
| 06/05/226 May 2022 | Cessation of Peter James Davie as a person with significant control on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Peter James Davie as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Kathryn Davie as a secretary on 2022-04-29 |
| 05/05/225 May 2022 | Registration of charge 113146040001, created on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Change of share class name or designation |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Termination of appointment of Wayne Colin Potter as a director on 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR WAYNE COLIN POTTER |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MRS VICTORIA BENEDIKTE POTTER |
| 17/04/1817 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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