EXPRESSFT LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
02/06/252 June 2025 | |
02/06/252 June 2025 | |
02/06/252 June 2025 | |
02/06/252 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
07/05/257 May 2025 | Cessation of Exp1 Limited as a person with significant control on 2024-10-29 |
16/04/2516 April 2025 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
28/12/2428 December 2024 | Resolutions |
28/12/2428 December 2024 | Memorandum and Articles of Association |
19/12/2419 December 2024 | Termination of appointment of James Thomas Maxey as a director on 2024-10-29 |
19/12/2419 December 2024 | Termination of appointment of Daniel Slade as a director on 2024-10-29 |
18/08/2418 August 2024 | |
18/08/2418 August 2024 | |
18/08/2418 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
18/08/2418 August 2024 | |
12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 with updates |
09/08/249 August 2024 | Director's details changed for Mr Mark Stuart Holt on 2024-08-09 |
09/08/249 August 2024 | Director's details changed for Mr Mark Stuart Holt on 2024-08-09 |
03/06/243 June 2024 | Notification of Frenkel Topping Limited as a person with significant control on 2019-10-24 |
03/06/243 June 2024 | Cessation of Frenkel Topping Group Plc as a person with significant control on 2019-10-24 |
12/03/2412 March 2024 | Director's details changed for Mr James Thomas Maxey on 2023-09-01 |
25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
25/09/2325 September 2023 | |
25/09/2325 September 2023 | |
25/09/2325 September 2023 | |
04/09/234 September 2023 | |
04/09/234 September 2023 | |
04/09/234 September 2023 | |
30/08/2330 August 2023 | |
30/08/2330 August 2023 | |
30/08/2330 August 2023 | |
01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
21/11/2221 November 2022 | |
21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
21/11/2221 November 2022 |
21/11/2221 November 2022 | |
27/10/2227 October 2022 | |
27/10/2227 October 2022 | |
27/09/2227 September 2022 | |
13/09/2213 September 2022 | |
07/08/217 August 2021 | |
07/08/217 August 2021 | |
14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
11/08/2011 August 2020 | SAIL ADDRESS CREATED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/12/1912 December 2019 | COMPANY NAME CHANGED EXPRESS FT LIMITED CERTIFICATE ISSUED ON 12/12/19 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/05/191 May 2019 | DIRECTOR APPOINTED MR DANIEL SLADE |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PATEY |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
04/12/174 December 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
01/12/171 December 2017 | DIRECTOR APPOINTED RICHARD CULLEN FRASER |
01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXP1 LIMITED |
01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRENKEL TOPPING GROUP PLC |
01/12/171 December 2017 | DIRECTOR APPOINTED ROBIN KEITH PATEY |
01/12/171 December 2017 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
01/12/171 December 2017 | SECRETARY APPOINTED RICHARD CULLEN FRASER |
01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
01/12/171 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 100 |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
01/12/171 December 2017 | DIRECTOR APPOINTED MR JAMES THOMAS MAXEY |
01/12/171 December 2017 | DIRECTOR APPOINTED MR MARK STUART HOLT |
23/10/1723 October 2017 | COMPANY NAME CHANGED AGHOCO 1598 LIMITED CERTIFICATE ISSUED ON 23/10/17 |
14/08/1714 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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