EXPRESS CIRCUITS LIMITED
Company number 02465772 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-21 · 46 pages | View document |
| 4 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 4 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 4 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 31 Oct 2024 | Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-10-31 · 3 pages | View document |
| 30 Oct 2024 | Statement of affairs · 11 pages | View document |
| 30 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Oct 2024 | Resolutions · 1 page | View document |
| 5 Apr 2024 | Registration of charge 024657720010, created on 2024-03-25 · 14 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Mar 2022 | Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 2022-03-28 · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2021 | FIRST GAZETTE | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 26 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 1 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 4 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PLANT / 12/05/2014 | View document |
| 5 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM BALDWINS TAMWORTH LIMITED 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 1 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CHALMERS | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Aug 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 50301.0 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER | View document |
| 19 Aug 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 50301.0 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SYLVESTER | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED PHILIP PLANT | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FISHER | View document |
| 19 Aug 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 50301.0 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYLVESTER / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CHALMERS / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER SYLVESTER / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANTOINETTE FISHER / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 01/02/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYLVESTER / 01/01/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM BALDWINS TAMWORTH LIMITED 28 LICHFIELD STREET TAMWORTH STAFFS B79 7QE | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SYLVESTER / 01/01/2009 | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM DAINS LLP UNIT 306, FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD | View document |
| 28 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 140 HIGH STREET COLESHILL BIRMINGHAM B46 3BJ | View document |
| 11 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: UNIT 22 ROMAN WAY COLESHILL INDUSTRIAL ESTATE COLESHILL BIRMINGHAM B46 1HQ | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Oct 2002 | £ IC 50501/50451 30/09/02 £ SR [email protected]=50 | View document |
| 16 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | £ IC 50601/50551 30/09/01 £ SR [email protected]=50 | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 23 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 01/02/96; CHANGE OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 21 Feb 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 16 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 12 Feb 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Feb 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED | View document |
| 11 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 22 Jun 1992 | £ NC 1000/100000 04/06 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | DIRECTOR RESIGNED | View document |
| 10 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS | View document |
| 1 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 3 Jan 1991 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 16 Feb 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/90 | View document |
| 16 Feb 1990 | COMPANY NAME CHANGED ADRAX LIMITED CERTIFICATE ISSUED ON 19/02/90 | View document |
| 1 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |