IT EXPRESS LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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16/10/2416 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/01/2421 January 2024 Confirmation statement made on 2024-01-15 with no updates

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07/10/237 October 2023 Accounts for a dormant company made up to 2023-01-24

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24/01/2324 January 2023 Annual accounts for year ending 24 Jan 2023

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15/01/2315 January 2023 Confirmation statement made on 2023-01-15 with no updates

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12/10/2212 October 2022 Registered office address changed from 11 st. Clement Close Uxbridge Middlesex UB8 3SS to 6 Wood Close Windsor SL4 3JZ on 2022-10-12

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12/10/2212 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/01/2216 January 2022 Confirmation statement made on 2022-01-15 with no updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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11/11/1911 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/02/161 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR TANVEER AKHTAR

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR KHALIL AHMED

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29/01/1629 January 2016 DIRECTOR APPOINTED MRS CHENCHEN LI

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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28/07/1528 July 2015 DIRECTOR APPOINTED MR KHALIL AHMED

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR MINGLIANG LAI

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20/07/1520 July 2015 DIRECTOR APPOINTED MR TANVEER AKHTAR

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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22/12/1322 December 2013 REGISTERED OFFICE CHANGED ON 22/12/2013 FROM 54 ALBERT ROAD WEST DRAYTON MIDDLESEX UB7 8ES UNITED KINGDOM

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1227 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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02/10/112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 69B FAIRFIELD ROAD WEST DRAYTON UB7 8EZ

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18/01/1118 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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26/09/1026 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/01/1021 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY JASON FANG

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15/01/1015 January 2010 SECRETARY APPOINTED MR JUN JIANG

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR JASON FANG

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03/12/093 December 2009 DIRECTOR APPOINTED MR MINGLIANG LAI

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02/12/092 December 2009 DIRECTOR APPOINTED MR JUN JIANG

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR CHENCHEN LI

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26/01/0926 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 19 DEACONS WALK HAMPTON TW12 1AA

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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