EXPRESS CONCRETE LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-14 with updates

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16/04/2516 April 2025 Termination of appointment of Thomas Augustine Ferncombe as a director on 2025-04-03

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16/04/2516 April 2025 Cessation of Thomas Augustine Ferncombe as a person with significant control on 2025-04-03

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30/12/2430 December 2024 Full accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-14 with updates

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11/01/2411 January 2024 Full accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-14 with no updates

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23/12/2223 December 2022 Full accounts made up to 2022-03-31

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY VALAITIS

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM WATERSIDE HOUSE WATERSIDE WAY WIMBLEDON SW17 0XH UNITED KINGDOM

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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20/06/1820 June 2018 CESSATION OF PETER ANTHONY VALAITIS AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CURRSHO FROM 31/05/2017 TO 31/03/2017

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13/03/1713 March 2017 ADOPT ARTICLES 03/03/2017

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06/03/176 March 2017 DIRECTOR APPOINTED MR MICHAEL JOHN FERNCOMBE

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06/03/176 March 2017 DIRECTOR APPOINTED MR DEREK CHRISTOPHER CASEY

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06/03/176 March 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN CASEY

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06/03/176 March 2017 DIRECTOR APPOINTED MR THOMAS AUGUSTINE FERNCOMBE

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06/03/176 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 1

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14/02/1714 February 2017 DIRECTOR APPOINTED MR AKIL AHMED

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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03/06/163 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/05/1514 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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