EXPOFX LTD
Company number 03151376 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 26 Apr 2023 | Cessation of Mark Carl Heywood as a person with significant control on 2020-05-29 · 1 page | View document |
| 26 Apr 2023 | Notification of 47 Queens Road Ltd as a person with significant control on 2020-05-29 · 2 pages | View document |
| 31 Mar 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARL HEYWOOD / 16/09/2016 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY EVA HEYWOOD | View document |
| 14 Dec 2012 | COMPANY NAME CHANGED EXPO-FX LIMITED CERTIFICATE ISSUED ON 14/12/12 | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 28 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARL HEYWOOD / 01/06/2010 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 15 May 2001 | S366A DISP HOLDING AGM 01/05/01 | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: UNIT 8 WALTON BUSINESS CENTRE 44/46 TERRACE ROAD WALTON ON THAMES SURREY KT12 2SD | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 22 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 3,LYON ROAD HERSHAM SURREY KT12 3PU | View document |
| 21 Aug 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 | View document |
| 4 Apr 1996 | COMPANY NAME CHANGED EXPO-FX AS LIMITED CERTIFICATE ISSUED ON 09/04/96 | View document |
| 13 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: REDDINGS THE WAGON HOUSE, BANWELL ROAD CHRISTON, AXBRIDGE SOMERSET BS26 2XX | View document |
| 13 Feb 1996 | DIRECTOR RESIGNED | View document |
| 13 Feb 1996 | SECRETARY RESIGNED | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |