EXPO TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-10-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 13/10/2213 October 2022 | Appointment of Mr Anthony Darragh as a director on 2022-10-01 |
| 13/10/2213 October 2022 | Appointment of Mrs Maria Patricia Bowes as a director on 2022-10-01 |
| 13/10/2213 October 2022 | Appointment of Mr Peter John Boone Wilson as a director on 2022-10-01 |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-10-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 28/07/2028 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 28/07/2020 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 25/11/2019 |
| 20/08/1920 August 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YORKE |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 20/05/2017 |
| 24/05/1724 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 20/05/2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR MICHAEL STEPHEN YORKE |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028546000005 |
| 13/06/1613 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 05/06/155 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL DE BEER / 01/01/2015 |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR MATTHEW MARK DUDONES |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR JON SCOTT-MAXWEL |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SCOTT-MAXWEL / 17/09/2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MACAULAY |
| 23/06/1423 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MS MARTHA CARRILLO GARCIA |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 12/06/1312 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER NISSEN |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM UNIT 1 HAMPTON COURT ESTATE SUMMER ROAD THAMES DITTON SURREY KT7 0RH |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM UNIT 2 THE SUMIT SUNBURY ON THAMES SURREY TW16 5DB UNITED KINGDOM |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 13/06/1113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACAULAY / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES MAITLAND NISSEN / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM STEVENS / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL DE BEER / 22/10/2009 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR JOHN PAUL DE BEER |
| 20/06/0820 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED EXPO TELEKTRON SAFETY SYSTEMS LI MITED CERTIFICATE ISSUED ON 18/02/03 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: 134 ARMFIELD CLOSE WEST MOLESEY SURREY KT8 2RJ |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NC INC ALREADY ADJUSTED 12/08/98 |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | £ NC 189000/539000 12/08/98 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | COMPANY NAME CHANGED TELEKTRON HAZARDOUS AREA PRODUCT S LTD. CERTIFICATE ISSUED ON 13/08/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/10/96 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 130 ARMFIELD CLOSE WEST MOLESEY SURREY KT8 2RJ |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/07/954 July 1995 | S366A DISP HOLDING AGM 28/06/95 |
| 04/07/954 July 1995 | S386 DISP APP AUDS 28/06/95 |
| 20/01/9520 January 1995 | NC INC ALREADY ADJUSTED 10/08/94 |
| 11/01/9511 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | S95 10/08/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/07/9428 July 1994 | COMPANY NAME CHANGED TELEKTRON (HAZARDOUS AREA PRODUC TS) LIMITED CERTIFICATE ISSUED ON 29/07/94 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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