MOVE IT EXPRESS LTD.

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DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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09/04/259 April 2025

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09/04/259 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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09/04/259 April 2025

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09/04/259 April 2025

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21/06/2421 June 2024 Confirmation statement made on 2024-06-15 with no updates

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19/04/2419 April 2024

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19/04/2419 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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12/04/2412 April 2024

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05/04/245 April 2024

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05/04/245 April 2024

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22/06/2322 June 2023 Confirmation statement made on 2023-06-15 with no updates

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28/04/2328 April 2023

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28/04/2328 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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24/04/2324 April 2023

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06/04/236 April 2023

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06/04/236 April 2023

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04/04/224 April 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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04/04/224 April 2022

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04/04/224 April 2022

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04/04/224 April 2022

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18/06/2118 June 2021 Confirmation statement made on 2021-06-15 with no updates

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08/06/218 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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04/06/214 June 2021 DIRECTOR APPOINTED MR KEVIN JOHN HUSKIE

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11/03/2111 March 2021 PREVSHO FROM 31/08/2020 TO 30/06/2020

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14/08/2014 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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03/07/203 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/203 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2076920003

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRUICKSHANKS

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10/04/1910 April 2019 CESSATION OF FREDERICK SHAW AS A PSC

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10/04/1910 April 2019 DIRECTOR APPOINTED MR ALLAN EDWARD JAMIESON

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10/04/1910 April 2019 DIRECTOR APPOINTED MR STEPHEN GEORGE TURNER

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK SHAW

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN TICKNER

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY ALEXANDER CRUICKSHANKS

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10/04/1910 April 2019 CESSATION OF ALEXANDER JAMES CRUICKSHANKS AS A PSC

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURRIE INTERNATIONAL HOLDINGS LTD

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10/04/1910 April 2019 CESSATION OF ALAN SHAUN TICKNER AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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23/04/1823 April 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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19/07/1619 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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15/10/1515 October 2015 PREVEXT FROM 31/05/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/06/155 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/07/149 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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16/07/1316 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SHAW / 01/07/2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/07/1213 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/05/1231 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/05/1231 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/07/1112 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SHAW / 01/06/2010

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07/07/107 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CRUICKSHANKS / 01/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHAUN TICKNER / 01/06/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET CRUICKSHANKS

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03/08/093 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS; AMEND

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02/07/092 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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19/08/0819 August 2008 NC INC ALREADY ADJUSTED 17/09/2007

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19/08/0819 August 2008 NC INC ALREADY ADJUSTED 17/09/07

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19/06/0819 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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18/08/0718 August 2007 SECRETARY RESIGNED

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18/08/0718 August 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNITS 1 AND 5, BUSHOPSGATE PRECINCT, 189 WEST MAIN STREET BROXBURN, WEST LOTHIAN EH52 5LH

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/06/0630 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 VARYING SHARE RIGHTS AND NAMES

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/06/0310 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/10/0131 October 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01

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20/06/0120 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 PARTIC OF MORT/CHARGE *****

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW SECRETARY APPOINTED

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01/06/001 June 2000 SECRETARY RESIGNED

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01/06/001 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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