EXPENSEMATE LTD
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Date | Description |
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04/09/254 September 2025 New | Accounts for a small company made up to 2024-12-31 |
25/06/2525 June 2025 | Confirmation statement made on 2025-03-31 with updates |
25/06/2525 June 2025 | Change of details for 24Sevenoffice Group Ab as a person with significant control on 2025-04-10 |
24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
10/04/2510 April 2025 | Registered office address changed from 2 Humber Quays Wellington Street West Hull HU1 2BN England to 86-90 Paul Street London EC2A 4NE on 2025-04-10 |
09/04/259 April 2025 | Cessation of J.R. Rix & Sons Limited as a person with significant control on 2025-04-01 |
09/04/259 April 2025 | Termination of appointment of Harry James Rix as a director on 2025-04-01 |
09/04/259 April 2025 | Notification of 24Sevenoffice Group Ab as a person with significant control on 2025-04-01 |
09/04/259 April 2025 | Appointment of Staffan Herbst as a director on 2025-04-01 |
09/04/259 April 2025 | Appointment of Tobias Lange as a director on 2025-04-01 |
09/04/259 April 2025 | Termination of appointment of Marc Andrew Binnington as a director on 2025-04-01 |
09/04/259 April 2025 | Termination of appointment of Timothy John Rix as a director on 2025-04-01 |
09/04/259 April 2025 | Termination of appointment of Rory Michael Andrew Clarke as a director on 2025-04-01 |
20/03/2520 March 2025 | Satisfaction of charge 123848120002 in full |
20/03/2520 March 2025 | Satisfaction of charge 123848120003 in full |
26/02/2526 February 2025 | Satisfaction of charge 123848120001 in full |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
06/06/246 June 2024 | Registration of charge 123848120003, created on 2024-06-05 |
11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
21/02/2221 February 2022 | Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR United Kingdom to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2022-02-21 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Resolutions |
20/12/2120 December 2021 | Resolutions |
20/12/2120 December 2021 | Resolutions |
16/12/2116 December 2021 | Termination of appointment of Duncan John Lambert as a director on 2021-12-09 |
16/12/2116 December 2021 | Termination of appointment of Sally Joanna Rix as a director on 2021-12-09 |
16/12/2116 December 2021 | Termination of appointment of Robert Edward Wilde as a director on 2021-12-09 |
16/12/2116 December 2021 | Appointment of Mr Marc Andrew Binnington as a director on 2021-12-09 |
16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
16/12/2116 December 2021 | Termination of appointment of James Ian Doyle as a director on 2021-12-09 |
24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
21/07/2121 July 2021 | Appointment of Mr Harry James Rix as a director on 2021-07-07 |
03/01/203 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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