EXPRESS SITE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 18/11/2118 November 2021 | Change of details for Mr Scott Mattison as a person with significant control on 2021-10-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/05/181 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SCOTT MATTISON / 01/11/2016 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 3 BROOKS PARADE, GREEN LANE ILFORD ESSEX IG3 9RT |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 26/05/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR MICHAEL EVANS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARRON |
| 04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/12/148 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/12/1320 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/12/1213 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/01/1219 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRON / 27/06/2011 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY RONALD MATTISON |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MATTISON |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MATTISON |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR IAIN BARRON |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED EXPRESS SUPPORT SERVICES LTD. CERTIFICATE ISSUED ON 25/05/11 |
| 28/03/1128 March 2011 | COMPANY NAME CHANGED EXPRESS HOIST COMPANY LTD CERTIFICATE ISSUED ON 28/03/11 |
| 06/12/106 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM UNIT 8, MUIRHEAD QUAY, FRESH WHARF ESTATE, HIGHBRIDGE RD, BARKING ESSEX IG11 7BG |
| 30/11/0930 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MATTISON / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RONALD MATTISON / 01/10/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONALD MATTISON / 01/10/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED EXPRESS HOISTS COMPANY LTD CERTIFICATE ISSUED ON 30/11/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company