EXPRESS ELECTRONICS LIMITED

Company number 05169425 ·

Active

60 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Notification of Express Electronics Holdings Limited as a person with significant control on 2023-12-20 · 2 pages View document
2 Feb 2024 Cessation of Alexander Gordon Devey as a person with significant control on 2023-12-20 · 1 page View document
19 Dec 2023 Micro company accounts made up to 2023-03-30 · 3 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
8 Dec 2021 Unaudited abridged accounts made up to 2021-03-30 · 12 pages View document
21 Jul 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
18 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DEVEY View document
20 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
26 Apr 2018 31/03/17 TOTAL EXEMPTION FULL View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
10 Feb 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Aug 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM ATLAS HOUSE LINK BUSINESS PARK, OSBALDWICK YORK NORTH YORKSHIRE YO10 3JB View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Jul 2010 DIRECTOR APPOINTED MR PETER GORDON DEVEY View document
29 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL YODAIKEN View document
31 Mar 2010 SECRETARY APPOINTED MRS KARA DEVEY View document
31 Mar 2010 APPOINTMENT TERMINATED, SECRETARY STUART MELLOR View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON DEVEY / 25/03/2010 View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
5 Jun 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: LINK BUSINESS PARK, OSBALDWICK YORK NORTH YORKSHIRE YO10 3JB View document
5 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
27 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2007 NC INC ALREADY ADJUSTED 27/03/07 View document
27 Apr 2007 £ NC 100/200 27/03/07 View document
25 Apr 2007 SHARES AGREEMENT OTC View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
28 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
20 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
27 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
3 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View document
2 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document