MADE IN EUROPE EXPRESS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-03 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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05/08/195 August 2019 CHANGE PERSON AS DIRECTOR

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11/07/1911 July 2019 SECOND FILING OF PSC01 FOR PIERGIORGIO ZAPPIA

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03/06/193 June 2019 SECRETARY APPOINTED MR JACOPO ZAPPIA

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03/06/193 June 2019 APPOINTMENT TERMINATED, SECRETARY GIOVANNI CAMPANA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 9B REEDS FARM ESTATE ROXWELL ROAD WRITTLE CHELMSFORD CM1 3ST ENGLAND

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERGIORGIO MARIA ZAPPIA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 Annual return made up to 3 June 2016 with full list of shareholders

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM NELSON HOUSE MOTHERWELL WAY GRAYS ESSEX RM20 3XD

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/07/156 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual return made up to 3 June 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PIERGIORGIO MARIA ZAPPIA / 03/06/2013

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22/07/1322 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/06/1226 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/07/1112 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/07/101 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/07/0916 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/07/0720 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

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03/01/063 January 2006 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX, IG8 0XA

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08/07/048 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/08/037 August 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/07/0216 July 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/07/0124 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/07/0017 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/07/9919 July 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/07/9827 July 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/07/9729 July 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 SECRETARY RESIGNED

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27/06/9727 June 1997 NEW SECRETARY APPOINTED

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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10/07/9610 July 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/07/9517 July 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/07/9428 July 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/06/9329 June 1993 RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS

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17/02/9317 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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09/09/929 September 1992 RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS

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02/09/922 September 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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13/08/9213 August 1992 SECRETARY'S PARTICULARS CHANGED

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28/07/9228 July 1992 NC INC ALREADY ADJUSTED 01/06/92

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28/07/9228 July 1992 £ NC 1000/100000 01/06

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07/04/927 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/03/9219 March 1992 COMPANY NAME CHANGED BARTH INTERNATIONAL UK LTD. CERTIFICATE ISSUED ON 20/03/92

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25/06/9125 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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03/06/913 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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