I 2 I GLOBAL EXPRESS LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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09/05/259 May 2025 Amended total exemption full accounts made up to 2023-10-31

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09/04/259 April 2025 Appointment of Mr Nathan Mayall as a director on 2025-04-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Registration of charge 051701780005, created on 2024-10-28

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18/10/2418 October 2024 Registration of charge 051701780004, created on 2024-10-16

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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20/03/2420 March 2024 Termination of appointment of Nathan Mayall as a director on 2024-03-07

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19/02/2419 February 2024 Director's details changed for Leland Edward Mayall on 2024-02-01

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19/02/2419 February 2024 Termination of appointment of Martin Mayall as a director on 2023-11-27

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19/02/2419 February 2024 Appointment of Mr Nathan Mayall as a director on 2024-01-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Change of details for Mr Leland Edward Mayall as a person with significant control on 2023-10-01

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19/10/2319 October 2023 Cessation of Martin Mayall as a person with significant control on 2023-10-01

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06/07/236 July 2023 Confirmation statement made on 2023-07-05 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/05/224 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-05 with updates

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14/06/2114 June 2021 Registration of charge 051701780003, created on 2021-06-10

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25/03/2125 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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09/04/209 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/07/1421 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/08/1319 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/09/1221 September 2012 Annual return made up to 5 July 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 Annual return made up to 6 July 2011 with full list of shareholders

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26/08/1126 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/07/1019 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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07/07/097 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/07/088 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 APPOINTMENT TERMINATED SECRETARY MARTIN MAYALL

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/07/0625 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 8 ST JOHN STREET SPRINGHEAD OLDHAM LANCS OL4 3DB

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: SUITE 58 THE INNOVATION CENTRE YORK SCIENCE FARM HESLINGTON, YORK NORTH YORKSHIRE YO10 5DG

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08/08/058 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: CHESTER HOUSE, 11-13 ST PETERS ST, ASHTON-UNDER-LYNE LANCASHIRE OL6 7TG

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05

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02/11/042 November 2004 COMPANY NAME CHANGED INSPIRE TO INDEPENDENCE (SHIPPIN G) LIMITED CERTIFICATE ISSUED ON 02/11/04

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14/07/0414 July 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 SECRETARY RESIGNED

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05/07/045 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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