EXPRESSFT LIMITED

Company number 10915143 ·

Active

77 filings

Date Filing
17 Aug 2026 PARENT_ACC · 72 pages View document
17 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages View document
17 Aug 2026 GUARANTEE2 · 3 pages View document
17 Aug 2026 AGREEMENT2 · 1 page View document
7 Aug 2026 RP01AP01 · 3 pages View document
7 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
2 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
2 Jun 2025 PARENT_ACC · 82 pages View document
2 Jun 2025 AGREEMENT2 · 1 page View document
2 Jun 2025 GUARANTEE2 · 3 pages View document
7 May 2025 Cessation of Exp1 Limited as a person with significant control on 2024-10-29 · 1 page View document
16 Apr 2025 Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page View document
28 Dec 2024 Memorandum and Articles of Association · 8 pages View document
28 Dec 2024 Resolutions · 1 page View document
19 Dec 2024 Termination of appointment of James Thomas Maxey as a director on 2024-10-29 · 1 page View document
19 Dec 2024 Termination of appointment of Daniel Slade as a director on 2024-10-29 · 1 page View document
18 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
18 Aug 2024 GUARANTEE2 · 3 pages View document
18 Aug 2024 AGREEMENT2 · 1 page View document
18 Aug 2024 PARENT_ACC · 82 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
9 Aug 2024 Director's details changed for Mr Mark Stuart Holt on 2024-08-09 · 2 pages View document
9 Aug 2024 Director's details changed for Mr Mark Stuart Holt on 2024-08-09 · 2 pages View document
3 Jun 2024 Cessation of Frenkel Topping Group Plc as a person with significant control on 2019-10-24 · 1 page View document
3 Jun 2024 Notification of Frenkel Topping Limited as a person with significant control on 2019-10-24 · 1 page View document
12 Mar 2024 Director's details changed for Mr James Thomas Maxey on 2023-09-01 · 2 pages View document
25 Sep 2023 AGREEMENT2 · 1 page View document
25 Sep 2023 GUARANTEE2 · 3 pages View document
25 Sep 2023 PARENT_ACC · 76 pages View document
25 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
4 Sep 2023 GUARANTEE2 · 3 pages View document
4 Sep 2023 PARENT_ACC · 76 pages View document
4 Sep 2023 AGREEMENT2 · 1 page View document
30 Aug 2023 AGREEMENT2 · 1 page View document
30 Aug 2023 PARENT_ACC · 76 pages View document
30 Aug 2023 GUARANTEE2 · 3 pages View document
1 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
21 Nov 2022 AGREEMENT2 · 1 page View document
21 Nov 2022 GUARANTEE2 · 3 pages View document
21 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages View document
21 Nov 2022 PARENT_ACC · 65 pages View document
27 Oct 2022 AGREEMENT2 · 1 page View document
27 Oct 2022 GUARANTEE2 · 3 pages View document
27 Sep 2022 AGREEMENT2 · 1 page View document
13 Sep 2022 AGREEMENT2 · 1 page View document
7 Aug 2021 GUARANTEE2 · 3 pages View document
7 Aug 2021 AGREEMENT2 · 1 page View document
14 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
11 Aug 2020 SAIL ADDRESS CREATED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 COMPANY NAME CHANGED EXPRESS FT LIMITED CERTIFICATE ISSUED ON 12/12/19 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
1 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN PATEY View document
1 May 2019 DIRECTOR APPOINTED MR DANIEL SLADE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
4 Dec 2017 CURREXT FROM 31/08/2018 TO 31/12/2018 View document
1 Dec 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM View document
1 Dec 2017 27/11/17 STATEMENT OF CAPITAL GBP 100 View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
1 Dec 2017 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
1 Dec 2017 SECRETARY APPOINTED RICHARD CULLEN FRASER View document
1 Dec 2017 Appointment of Mr Mark Stuart Holt as a director on 2017-11-22 · 2 pages View document
1 Dec 2017 DIRECTOR APPOINTED ROBIN KEITH PATEY View document
1 Dec 2017 DIRECTOR APPOINTED MR MARK STUART HOLT View document
1 Dec 2017 DIRECTOR APPOINTED MR JAMES THOMAS MAXEY View document
1 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXP1 LIMITED View document
1 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRENKEL TOPPING GROUP PLC View document
1 Dec 2017 DIRECTOR APPOINTED RICHARD CULLEN FRASER View document
1 Dec 2017 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC View document
23 Oct 2017 COMPANY NAME CHANGED AGHOCO 1598 LIMITED CERTIFICATE ISSUED ON 23/10/17 View document
14 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document