EXPRESS PARCEL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 04/10/234 October 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 |
| 04/10/234 October 2023 | Application to strike the company off the register |
| 19/06/2319 June 2023 | Change of details for Best Spec Limited as a person with significant control on 2023-06-01 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 09/05/239 May 2023 | Satisfaction of charge 092043130001 in full |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Previous accounting period shortened from 2022-09-30 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 12/05/2212 May 2022 | Registration of charge 092043130001, created on 2022-05-11 |
| 12/05/2212 May 2022 | Director's details changed for Mr Spencer Chadderton on 2022-05-11 |
| 10/05/2210 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 |
| 09/05/229 May 2022 | Appointment of Mr Christopher Cartwright as a secretary on 2022-05-04 |
| 06/05/226 May 2022 | Notification of Best Spec Limited as a person with significant control on 2022-05-04 |
| 06/05/226 May 2022 | Termination of appointment of Wesley James Noble as a director on 2022-05-04 |
| 06/05/226 May 2022 | Cessation of John Alan Noble as a person with significant control on 2022-05-04 |
| 06/05/226 May 2022 | Appointment of Mr Spencer Chadderton as a director on 2022-05-04 |
| 06/05/226 May 2022 | Cessation of Richard Anthony Noble as a person with significant control on 2022-05-04 |
| 06/05/226 May 2022 | Cessation of Wesley James Noble as a person with significant control on 2022-05-04 |
| 06/05/226 May 2022 | Termination of appointment of Richard Anthony Noble as a director on 2022-05-04 |
| 06/05/226 May 2022 | Termination of appointment of John Alan Noble as a director on 2022-05-04 |
| 14/02/2214 February 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/06/2027 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR RICHARD ANTHONY NOBLE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE |
| 19/06/1919 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 29/12/1829 December 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY NOBLE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JAMES NOBLE / 04/09/2018 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR WESLEY JAMES NOBLE / 04/09/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JAMES NOBLE / 04/09/2018 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY NOBLE |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | 09/09/15 STATEMENT OF CAPITAL GBP 12 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY NOBLE |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR WESLEY JAMES NOBLE |
| 12/11/1512 November 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/144 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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