CompaniesInTheUK

EXPRESSLINK MANAGEMENT LIMITED

Company number 02781031 ·

Active

121 filings

Date Filing
5 Mar 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
19 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 4 pages View document
18 Feb 2026 Register inspection address has been changed from 19 Roselands Totland Bay PO39 0DB England to 2 the Nurseries Freshwater PO40 9FG · 1 page View document
18 Feb 2026 Registered office address changed from 2 the Nurseries the Nurseries Freshwater PO40 9FG England to 2 the Nurseries Freshwater PO40 9FG on 2026-02-18 · 1 page View document
4 Feb 2026 Cessation of Derek William Attridge as a person with significant control on 2025-02-16 · 1 page View document
4 Feb 2026 Notification of Marcus Derek Attridge as a person with significant control on 2025-02-16 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
10 Apr 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
11 Mar 2025 Termination of appointment of Derek William Attridge as a director on 2025-02-28 · 1 page View document
3 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Jun 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
12 Mar 2024 Registered office address changed from 19 Roselands Totland Bay PO39 0DB England to 2 the Nurseries the Nurseries Freshwater PO40 9FG on 2024-03-12 · 1 page View document
4 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Jan 2024 Termination of appointment of Tatjana Hugelmeier as a director on 2024-01-31 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Jan 2024 Termination of appointment of Irene Doris Henny Walker as a secretary on 2024-01-31 · 1 page View document
31 Jan 2024 Appointment of Mr Marcus Derek Attridge as a secretary on 2024-01-31 · 2 pages View document
18 Oct 2023 Appointment of Mr Marcus Derek Attridge as a director on 2023-10-18 · 2 pages View document
18 Oct 2023 Termination of appointment of Marcus Derek Attridge as a secretary on 2023-10-18 · 1 page View document
18 Oct 2023 Appointment of Mrs Irene Doris Henny Walker as a secretary on 2023-10-18 · 2 pages View document
18 Oct 2023 Appointment of Miss Tatjana Hugelmeier as a director on 2023-10-18 · 2 pages View document
15 May 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Jan 2022 Register inspection address has been changed from 54 Carisbrooke Road Newport Isle of Wight PO30 1BW England to 19 Roselands Totland Bay PO39 0DB · 1 page View document
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES View document
18 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
20 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ATTRIDGE / 10/01/2020 View document
11 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
8 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
20 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
31 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
12 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
12 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ATTRIDGE / 01/01/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
29 Sep 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 SAIL ADDRESS CHANGED FROM: 436 HIGH ROAD TOTTENHAM LONDON N17 9JB ENGLAND View document
21 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 436 HIGH ROAD TOTTENHAM LONDON N17 9JB View document
6 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ZINASH ATTRIDGE View document
6 Mar 2013 SECRETARY APPOINTED MR MARCUS DEREK ATTRIDGE View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
19 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders · 5 pages View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 · 4 pages View document
10 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ATTRIDGE / 19/11/2010 View document
4 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ZINASH SINTAYHUE ATTRIDGE / 19/11/2010 View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Mar 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ATTRIDGE / 19/01/2010 View document
3 Mar 2010 SAIL ADDRESS CREATED View document
3 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
22 Apr 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PETER JONES View document
23 Sep 2008 SECRETARY APPOINTED MRS ZINASH SINTAYHUE ATTRIDGE View document
23 Sep 2008 APPOINTMENT TERMINATED DIRECTOR INGRID BEDNARZ View document
23 Sep 2008 APPOINTMENT TERMINATED SECRETARY INGRID BEDNARZ View document
20 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ATTRIDGE / 01/09/2007 View document
20 Aug 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Mar 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Nov 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
2 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
29 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Apr 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
23 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
26 Feb 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
4 Apr 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
26 Jan 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
3 Apr 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View document
13 Nov 1998 DIRECTOR RESIGNED View document
15 May 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS View document
3 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
1 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
12 Feb 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS View document
10 Dec 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS View document
5 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
10 Mar 1995 REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 3 COLLEGE TERRACE BRIGHTON EAST SUSSEX View document
22 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
23 Jun 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS View document
6 Dec 1993 £ NC 1000/200000 08/07/93 View document
6 Dec 1993 NC INC ALREADY ADJUSTED 08/07/93 View document
6 Dec 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/93 View document
4 Jun 1993 REGISTERED OFFICE CHANGED ON 04/06/93 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE View document
4 Jun 1993 ALTER MEM AND ARTS 21/05/93 View document
4 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 1993 NEW DIRECTOR APPOINTED View document
4 Jun 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document