EXPRESS FILTER (UK) LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-05 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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23/11/1823 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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25/10/1725 October 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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22/10/1622 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/09/136 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS BENJAMIN SIMMONDS / 01/03/2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 14 VICTORIA SQUARE DROITWICH WORCESTERSHIRE WR9 8DS ENGLAND

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08/05/138 May 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBINSON

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM UNIT 5&6 TYTHING ROAD EAST ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6ES

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01/10/121 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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31/07/0331 July 2003 MEMORANDUM OF ASSOCIATION

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25/07/0325 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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17/07/0317 July 2003 NC INC ALREADY ADJUSTED 02/06/03

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17/07/0317 July 2003 £ NC 1000/2000 02/06/0

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25/03/0325 March 2003 DIRECTOR RESIGNED

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27/09/0227 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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27/09/0127 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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26/09/0026 September 2000 AUDITOR'S RESIGNATION

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14/09/0014 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/03/002 March 2000 DIRECTOR'S PARTICULARS CHANGED

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02/09/992 September 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/01/9915 January 1999 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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12/11/9812 November 1998 NEW SECRETARY APPOINTED

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11/11/9811 November 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/971 October 1997 SECRETARY RESIGNED

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24/09/9724 September 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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