EXPD8 SOLUTIONS LTD

Company number 04180796 ·

Active

106 filings

Date Filing
25 Mar 2026 Previous accounting period shortened from 2026-03-27 to 2026-03-22 · 6 pages View document
18 Mar 2026 ANNOTATION View document
11 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
24 Dec 2025 GUARANTEE2 · 3 pages View document
24 Dec 2025 AGREEMENT2 · 1 page View document
24 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-22 · 9 pages View document
24 Dec 2025 PARENT_ACC · 32 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-27 with updates · 4 pages View document
21 Feb 2025 Audit exemption subsidiary accounts made up to 2024-03-23 · 9 pages View document
21 Feb 2025 AGREEMENT2 · 1 page View document
21 Feb 2025 PARENT_ACC · 32 pages View document
21 Feb 2025 GUARANTEE2 · 2 pages View document
3 Jan 2025 PARENT_ACC · 32 pages View document
3 Jan 2025 GUARANTEE2 · 2 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
4 Jan 2024 GUARANTEE2 · 2 pages View document
4 Jan 2024 AGREEMENT2 · 1 page View document
4 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-25 · 9 pages View document
4 Jan 2024 PARENT_ACC · 33 pages View document
8 Mar 2023 PARENT_ACC · 36 pages View document
8 Mar 2023 GUARANTEE2 · 2 pages View document
8 Mar 2023 AGREEMENT2 · 1 page View document
8 Mar 2023 Audit exemption subsidiary accounts made up to 2022-03-26 · 9 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
15 Feb 2023 PARENT_ACC · 36 pages View document
15 Feb 2023 GUARANTEE2 · 2 pages View document
20 Jan 2023 GUARANTEE2 · 2 pages View document
20 Jan 2023 PARENT_ACC · 36 pages View document
12 Jan 2023 PARENT_ACC · 36 pages View document
4 May 2022 Certificate of change of name · 3 pages View document
20 Apr 2022 GUARANTEE2 · 3 pages View document
29 Mar 2022 PARENT_ACC View document
28 Mar 2022 Confirmation statement made on 2022-03-16 with no updates · 3 pages View document
3 Mar 2022 Total exemption full accounts made up to 2021-03-27 · 8 pages View document
24 Dec 2021 Previous accounting period shortened from 2021-03-28 to 2021-03-27 · 1 page View document
22 Mar 2021 PREVSHO FROM 31/03/2020 TO 28/03/2020 View document
22 Mar 2021 28/03/20 TOTAL EXEMPTION FULL View document
28 Mar 2020 Annual accounts for the year ending 28 March 2020 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
23 Dec 2019 CESSATION OF VINCENT MICHAEL ADRIAN GILL AS A PSC View document
23 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZIT GROUP LIMITED View document
23 Dec 2019 CESSATION OF IAN FISK AS A PSC View document
23 Dec 2019 20/12/19 STATEMENT OF CAPITAL GBP 99.55 View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR VINCENT GILL View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FISK View document
23 Dec 2019 DIRECTOR APPOINTED MR PETER STEWART BAILEY View document
23 Dec 2019 APPOINTMENT TERMINATED, SECRETARY VINCENT GILL View document
23 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL ADRIAN GILL / 06/04/2019 View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR IAN FISK / 06/04/2019 View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR IAN FISK / 06/04/2019 View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR IAN FISK / 06/04/2019 View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL ADRIAN GILL / 06/04/2019 View document
16 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL ADRIAN GILL / 06/04/2019 View document
16 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR IAN FISK / 06/04/2019 View document
30 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT GILL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
30 Jun 2014 SUB-DIVISION 19/06/14 View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 May 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1JE ENGLAND View document
4 May 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FISK / 16/03/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL ADRIAN GILL / 16/03/2010 View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM UNIT A1 SPECTRUM BUSINESS CENTRE ANTHONYS WAY ROCHESTER KENT ME2 4NP View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT B5 SPECTRUM BUSINESS PARK ANTHONYS WAY ROCHESTER KENT ME2 4NP View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Aug 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
29 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
3 Apr 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 64 HOWARD AVENUE ROCHESTER KENT ME1 2AN View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Dec 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE View document
29 Mar 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
13 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
31 Mar 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Mar 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
10 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
14 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 15 NEW ROAD CLIFFE ROCHESTER KENT ME3 7SL View document
28 Mar 2001 SECRETARY RESIGNED View document
16 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document