EEXXSS LIMITED
Company number 03104758 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Termination of appointment of Peter Charles Brain as a director on 2025-10-23 · 1 page | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 12 Jun 2025 | Appointment of Mrs Carol Pacifico as a director on 2025-04-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 22 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 25 Apr 2018 | CESSATION OF MICHAEL JOHN PETER BRAIN AS A PSC | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAIN | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BRAIN | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR PETER CHARLES BRAIN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 Nov 2017 | CESSATION OF PETER CHARLES BRAIN AS A PSC | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MCA REGISTRARS LIMITED | View document |
| 22 Nov 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN PETER BRAIN | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN PETER BRAIN | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAIN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 7 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 May 2016 | COMPANY NAME CHANGED ELECTRICAL EXPRESS (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/05/16 | View document |
| 19 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 11 Feb 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Feb 2016 | FIRST GAZETTE | View document |
| 14 Oct 2015 | 21/09/15 NO CHANGES | View document |
| 21 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Mar 2015 | FIRST GAZETTE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Sep 2014 | 21/09/14 NO CHANGES | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BRAIN / 09/04/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 23 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 12 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 02/10/2009 | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 26 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 14/02/2008 | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN | View document |
| 31 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 25 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 14 Oct 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | View document |
| 22 Jan 2002 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 9 Apr 2001 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 21/09/00; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 22 BLOOMSBURY SQUARE LONDON WC1A 2NS | View document |
| 9 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 21 Sep 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 21 Sep 1995 | SECRETARY RESIGNED | View document |
| 21 Sep 1995 | DIRECTOR RESIGNED | View document |
| 21 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |