EXPRESSCO DIRECT LIMITED

Company number 05667274 ·

Active

71 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
31 Jan 2025 Termination of appointment of Philip Ratcliffe as a director on 2025-01-31 · 1 page View document
11 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
10 Dec 2024 Appointment of Mr Peter Stuart Kimberley as a director on 2024-12-10 · 2 pages View document
31 Jul 2024 Appointment of Mrs Gurvinder Kaur as a secretary on 2024-07-31 · 2 pages View document
31 Jul 2024 Termination of appointment of David Steven Rock as a secretary on 2024-07-31 · 1 page View document
8 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
7 Aug 2023 Full accounts made up to 2022-12-31 · 26 pages View document
9 Feb 2023 Termination of appointment of Martin Paul Fisher as a director on 2023-02-08 · 1 page View document
16 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 27 pages View document
6 May 2022 Termination of appointment of James Charles Shears as a director on 2022-05-06 · 1 page View document
7 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
15 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
26 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BETTS View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 May 2016 COMPANY NAME CHANGED PRO RIDER LIMITED CERTIFICATE ISSUED ON 13/05/16 View document
8 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056672740002 View document
3 Feb 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
15 Jan 2016 DIRECTOR APPOINTED MR MARTIN PAUL FISHER View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Apr 2015 31/07/14 TOTAL EXEMPTION FULL View document
28 Apr 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014 View document
6 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
3 Sep 2014 COMPANY NAME CHANGED PRO RIDER MOBILITY LTD CERTIFICATE ISSUED ON 03/09/14 View document
1 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056672740001 View document
22 Aug 2014 PREVEXT FROM 31/01/2014 TO 31/07/2014 View document
15 Aug 2014 DIRECTOR APPOINTED MR PHILIP RATCLIFFE View document
15 Aug 2014 SECRETARY APPOINTED MR JAMES CHARLES SHEARS View document
15 Aug 2014 DIRECTOR APPOINTED MR JAMES CHARLES SHEARS View document
15 Aug 2014 DIRECTOR APPOINTED MR STEPHEN JAMES GRANT View document
8 Aug 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 20 BARON AVENUE EARLS BARTON NORTHAMPTON ENGLAND NN6 0JE View document
8 Aug 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN BETTS View document
7 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
7 Jan 2014 APPOINTMENT TERMINATED, SECRETARY PATRICIA BETTS View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
9 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
9 Jan 2013 SECRETARY APPOINTED MR STEPHEN ROGER BETTS View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM LARGE BANBURY SEAGRAVE ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7TT UNITED KINGDOM View document
8 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BETTS / 05/01/2013 View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
7 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BETTS / 01/01/2012 View document
7 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BETTS / 01/01/2012 View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 48A CHESTNUT AVENUE OADBY LEICESTER LEICESTERSHIRE LE2 5JG View document
20 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders · 4 pages View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BETTS / 10/10/2009 · 2 pages View document
21 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Feb 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
14 Aug 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 123 UPLANDS ROAD, OADBY LEICESTER LEICESTERSHIRE LE2 4NW View document
14 Aug 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 2008 COMPANY NAME CHANGED SPORTS EQUIPMENT UK LTD CERTIFICATE ISSUED ON 12/08/08 View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
14 Mar 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
1 Mar 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
5 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document