EXPEDE CONSULTING LIMITED

Company number 07754708 ·

Active

53 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
16 Oct 2025 Change of details for Mrs Bernadette Mcanallen as a person with significant control on 2025-08-15 · 2 pages View document
16 Oct 2025 Director's details changed for Mrs Bernadette Mary Mcanallen on 2025-08-15 · 2 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
18 Jul 2023 Change of details for Mrs Bernadette Harwood as a person with significant control on 2023-06-01 · 2 pages View document
11 Jul 2023 Director's details changed for Mrs Bernadette Mary Harwood on 2023-07-11 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
27 Jan 2022 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
22 Sep 2020 COMPANY NAME CHANGED B HARWOOD LIMITED CERTIFICATE ISSUED ON 22/09/20 View document
22 Sep 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM View document
21 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPEDE IT SOLUTIONS LIMITED View document
21 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY HARWOOD / 21/09/2020 View document
21 Sep 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND View document
21 Sep 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 136A ABBOTS ROAD ABBOTS LANGLEY HERTFORDSHIRE WD5 0BL View document
21 Sep 2020 DIRECTOR APPOINTED MR MARTIN IAN ROOTS View document
21 Sep 2020 CESSATION OF BERNADETTE MARY HARWOOD AS A PSC View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES View document
3 Mar 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES View document
25 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
7 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
1 Jun 2018 31/07/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
8 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
30 Nov 2016 DISS40 (DISS40(SOAD)) View document
15 Nov 2016 FIRST GAZETTE View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
17 Sep 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY HARWOOD / 06/10/2014 View document
20 Nov 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 1 BULSTRODE CLOSE CHIPPERFIELD KINGS LANGLEY WD4 9LT ENGLAND View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Oct 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Jan 2013 DISS40 (DISS40(SOAD)) View document
29 Jan 2013 Annual return made up to 26 August 2012 with full list of shareholders View document
8 Jan 2013 FIRST GAZETTE View document
9 Sep 2011 CURRSHO FROM 31/08/2012 TO 31/07/2012 View document
26 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document