EXPEDITE BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 24/02/2424 February 2024 | Appointment of Mr Huw William James Davie as a director on 2024-02-23 |
| 24/02/2424 February 2024 | Appointment of Mr Mark Keith Davie as a director on 2024-02-23 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Registered office address changed from 3 Quadeast Warne Road Weston - Super - Mare North Somerset BS23 3TR to 3 Quadeast Warne Road Weston - Super - Mare North Somerset BS23 3TR on 2022-01-17 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 07/10/177 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 258.95 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/02/1316 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | DIRS CONFLICT OF INTERESTS 31/08/2012 |
| 11/09/1211 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1215 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 9 LYNX CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9DJ |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/04/085 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/085 April 2008 | ARTICLES OF ASSOCIATION |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 9 LYNX CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9DJ |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | S366A DISP HOLDING AGM 21/06/06 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0614 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 28 LYNX CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9BP |
| 26/11/0426 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0311 December 2003 | £ NC 1000/10000 20/09/ |
| 11/12/0311 December 2003 | NC INC ALREADY ADJUSTED 20/09/01 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | £ IC 65/49 07/04/00 £ SR [email protected]=16 |
| 27/04/0027 April 2000 | £ IC 49/35 07/04/00 £ SR [email protected]=14 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/01/00 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | £ IC 100/65 17/03/97 £ SR [email protected]=35 |
| 26/03/9726 March 1997 | P.O.S 17/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/961 May 1996 | SUB-DIV OF SHARES 03/04/96 |
| 01/05/961 May 1996 | S-DIV 03/04/96 |
| 01/05/961 May 1996 | ALTER MEM AND ARTS 03/04/96 |
| 28/04/9628 April 1996 | NC INC ALREADY ADJUSTED 28/03/96 |
| 28/04/9628 April 1996 | NC INC ALREADY ADJUSTED 28/03/96 |
| 28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 28/04/9628 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/04/9612 April 1996 | £ NC 100/1000 28/03/9 |
| 10/04/9610 April 1996 | COMPANY NAME CHANGED QUAYSHELFCO 541 LIMITED CERTIFICATE ISSUED ON 11/04/96 |
| 28/02/9628 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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