EKSPAN LIMITED

Company number 14906295 ·

Active

41 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
8 Jun 2026 Director's details changed for Mr Michael James Fenton on 2026-05-29 · 2 pages View document
9 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
19 Nov 2025 Resolutions · 3 pages View document
19 Nov 2025 Memorandum and Articles of Association · 18 pages View document
14 Nov 2025 Appointment of Mr Andrew Patrick Hayes as a director on 2025-10-22 · 2 pages View document
14 Nov 2025 Appointment of Mrs Caitlin Elizabeth Spray as a director on 2025-10-22 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 Jun 2025 Cancellation of shares. Statement of capital on 2025-05-30 · 4 pages View document
17 Jun 2025 Purchase of own shares. · 4 pages View document
4 Jun 2025 Director's details changed for Mr Jordan Kyle Gerrard on 2025-05-30 · 2 pages View document
3 Jun 2025 Director's details changed for Mr Michael James Fenton on 2025-05-30 · 2 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-30 with updates · 5 pages View document
3 Jun 2025 Director's details changed for Mr Maximilian Ludwig Angerer on 2025-05-30 · 2 pages View document
3 Jun 2025 Director's details changed for Mr Jon Edward Spence on 2025-05-30 · 2 pages View document
2 Jun 2025 Registration of charge 149062950002, created on 2025-06-02 · 32 pages View document
27 May 2025 Satisfaction of charge 149062950001 in full · 1 page View document
7 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
7 Nov 2024 Previous accounting period extended from 2024-05-31 to 2024-08-31 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Jun 2024 Confirmation statement made on 2024-05-30 with updates · 4 pages View document
11 Jan 2024 Director's details changed for Mr Maximilian Ludwig Angerer on 2024-01-11 · 2 pages View document
11 Jan 2024 Director's details changed for Mr Jon Edward Spence on 2024-01-11 · 2 pages View document
11 Jan 2024 Registered office address changed from The Hart Shaw Building Europa Link Sheffield S9 1XU United Kingdom to Unit 3 Arundel Works Claywheels Lane Sheffield S6 1LZ on 2024-01-11 · 1 page View document
11 Jan 2024 Director's details changed for Mr Jordan Kyle Gerrard on 2024-01-11 · 2 pages View document
20 Dec 2023 Director's details changed for Mr Maximilian Ludwig Angerer on 2023-12-20 · 2 pages View document
20 Dec 2023 Director's details changed for Mr Jordan Kyle Gerrard on 2023-12-20 · 2 pages View document
20 Dec 2023 Director's details changed for Mr Jon Edward Spence on 2023-12-20 · 2 pages View document
5 Dec 2023 Registered office address changed from 25 Woodthorpe Lane Wakefield WF2 6JG England to The Hart Shaw Building Europa Link Sheffield S9 1XU on 2023-12-05 · 1 page View document
27 Oct 2023 Certificate of change of name · 5 pages View document
27 Oct 2023 Change of name notice · 2 pages View document
14 Sep 2023 Resolutions View document
14 Sep 2023 Resolutions View document
14 Sep 2023 Resolutions · 3 pages View document
14 Sep 2023 Resolutions View document
14 Sep 2023 Memorandum and Articles of Association · 24 pages View document
14 Sep 2023 Resolutions View document
13 Sep 2023 Statement of capital following an allotment of shares on 2023-09-08 · 3 pages View document
11 Sep 2023 Registration of charge 149062950001, created on 2023-09-08 · 32 pages View document
31 May 2023 Incorporation · 11 pages View document
Filing Not available