EXPRESS PARCEL SOLUTIONS LIMITED
Company number 09204313 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Oct 2023 | Registered office address changed from Security House 140 Derker Street Oldham OL1 3PF England to 6 Kirkdale Drive Royton Oldham OL2 5TG on 2023-10-04 · 1 page | View document |
| 4 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Jun 2023 | Change of details for Best Spec Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 9 May 2023 | Satisfaction of charge 092043130001 in full · 1 page | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 11 Jan 2023 | Previous accounting period shortened from 2022-09-30 to 2022-06-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with updates · 4 pages | View document |
| 12 May 2022 | Registration of charge 092043130001, created on 2022-05-11 · 16 pages | View document |
| 12 May 2022 | Director's details changed for Mr Spencer Chadderton on 2022-05-11 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from 23 Tollfield Road Boston Lincolnshire PE21 9PN to Security House 140 Derker Street Oldham OL1 3PF on 2022-05-10 · 1 page | View document |
| 9 May 2022 | Appointment of Mr Christopher Cartwright as a secretary on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Notification of Best Spec Limited as a person with significant control on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Wesley James Noble as a director on 2022-05-04 · 1 page | View document |
| 6 May 2022 | Cessation of John Alan Noble as a person with significant control on 2022-05-04 · 1 page | View document |
| 6 May 2022 | Appointment of Mr Spencer Chadderton as a director on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Cessation of Richard Anthony Noble as a person with significant control on 2022-05-04 · 1 page | View document |
| 6 May 2022 | Cessation of Wesley James Noble as a person with significant control on 2022-05-04 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Richard Anthony Noble as a director on 2022-05-04 · 1 page | View document |
| 6 May 2022 | Termination of appointment of John Alan Noble as a director on 2022-05-04 · 1 page | View document |
| 14 Feb 2022 | Unaudited abridged accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR RICHARD ANTHONY NOBLE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE | View document |
| 19 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 29 Dec 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY NOBLE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JAMES NOBLE / 04/09/2018 | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR WESLEY JAMES NOBLE / 04/09/2018 | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JAMES NOBLE / 04/09/2018 | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY NOBLE | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | 09/09/15 STATEMENT OF CAPITAL GBP 12 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY NOBLE | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR WESLEY JAMES NOBLE | View document |
| 12 Nov 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |