EXPENSEMATE LTD
Company number 12384812 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Accounts for a medium company made up to 2025-12-31 · 17 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 25 Jun 2025 | Change of details for 24Sevenoffice Group Ab as a person with significant control on 2025-04-10 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 24 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Apr 2025 | Registered office address changed from 2 Humber Quays Wellington Street West Hull HU1 2BN England to 86-90 Paul Street London EC2A 4NE on 2025-04-10 · 1 page | View document |
| 9 Apr 2025 | Appointment of Staffan Herbst as a director on 2025-04-01 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Marc Andrew Binnington as a director on 2025-04-01 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Rory Michael Andrew Clarke as a director on 2025-04-01 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Timothy John Rix as a director on 2025-04-01 · 1 page | View document |
| 9 Apr 2025 | Cessation of J.R. Rix & Sons Limited as a person with significant control on 2025-04-01 · 1 page | View document |
| 9 Apr 2025 | Appointment of Tobias Lange as a director on 2025-04-01 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Harry James Rix as a director on 2025-04-01 · 1 page | View document |
| 9 Apr 2025 | Notification of 24Sevenoffice Group Ab as a person with significant control on 2025-04-01 · 2 pages | View document |
| 20 Mar 2025 | Satisfaction of charge 123848120003 in full · 1 page | View document |
| 20 Mar 2025 | Satisfaction of charge 123848120002 in full · 1 page | View document |
| 26 Feb 2025 | Satisfaction of charge 123848120001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 6 Jun 2024 | Registration of charge 123848120003, created on 2024-06-05 · 11 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 21 Feb 2022 | Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR United Kingdom to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2022-02-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Duncan John Lambert as a director on 2021-12-09 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Robert Edward Wilde as a director on 2021-12-09 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Sally Joanna Rix as a director on 2021-12-09 · 1 page | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-09 · 3 pages | View document |
| 16 Dec 2021 | Termination of appointment of James Ian Doyle as a director on 2021-12-09 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mr Marc Andrew Binnington as a director on 2021-12-09 · 2 pages | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 21 Jul 2021 | Appointment of Mr Harry James Rix as a director on 2021-07-07 · 2 pages | View document |
| 3 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |