EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED
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Date | Description |
---|---|
03/02/253 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
07/07/247 July 2024 | |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/03/2426 March 2024 | Registered office address changed from Picow Farm Road Runcorn Chwshire WA7 4UJ England to Picow Farm Road Picow Farm Road Runcorn Cheshire WA7 4UJ on 2024-03-26 |
26/03/2426 March 2024 | Change of details for Mr Alan Kelly as a person with significant control on 2019-01-28 |
13/02/2413 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/02/238 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/02/2111 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
29/11/1929 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094116420003 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094116420002 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
06/10/176 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SULLIVAN |
18/08/1718 August 2017 | CESSATION OF WILLIAM MARK SULLIVAN AS A PSC |
18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON RHODES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/10/166 October 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/02/1626 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK SULLIVAN / 28/04/2015 |
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARA SAGE / 24/02/2015 |
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENS / 24/02/2015 |
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYNES / 24/02/2015 |
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RHODES / 24/02/2015 |
19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094116420001 |
28/01/1528 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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