CompaniesInTheUK

EXPRESSMODE LIMITED

Company number 03606503 ·

Active

114 filings

Date Filing
17 Apr 2026 Appointment of Mr Ebrahim Kassam Mukadam as a director on 2026-04-01 · 2 pages View document
17 Apr 2026 Appointment of Mr Robin Macewan Gray as a director on 2026-04-01 · 2 pages View document
17 Apr 2026 Appointment of Mr Mark Phillip Cowen as a secretary on 2026-04-01 · 2 pages View document
9 Apr 2026 Cessation of Stephen David Buckley as a person with significant control on 2026-04-01 · 1 page View document
9 Apr 2026 Termination of appointment of David Paul Ambler as a director on 2026-04-01 · 1 page View document
9 Apr 2026 Notification of Lwc Drinks Limited as a person with significant control on 2026-04-01 · 2 pages View document
9 Apr 2026 Current accounting period shortened from 2026-12-31 to 2026-09-30 · 1 page View document
9 Apr 2026 Registered office address changed from Unit 4 Holme Mill Holme Mill Lane Keighley West Yorkshire BD22 6BN England to Lwc Drinks Ltd Greenside Way Middleton Manchester M24 1SW on 2026-04-09 · 1 page View document
9 Apr 2026 Termination of appointment of Stephen David Buckley as a secretary on 2026-04-01 · 1 page View document
9 Apr 2026 Termination of appointment of Stephen David Buckley as a director on 2026-04-01 · 1 page View document
9 Apr 2026 Cessation of David Paul Ambler as a person with significant control on 2026-04-01 · 1 page View document
17 Mar 2026 Change of details for Mr Stephen David Buckley as a person with significant control on 2026-02-10 · 2 pages View document
14 Mar 2026 Change of share class name or designation · 2 pages View document
12 Mar 2026 Cancellation of shares. Statement of capital on 2026-02-10 · 4 pages View document
5 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 5 pages View document
2 Mar 2026 Purchase of own shares. · 4 pages View document
25 Feb 2026 Satisfaction of charge 1 in full · 1 page View document
9 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
24 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
4 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
1 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
21 Jul 2021 Change of details for Mr Stephen David Buckley as a person with significant control on 2021-07-21 · 2 pages View document
21 Jul 2021 Change of details for Mr David Paul Ambler as a person with significant control on 2021-07-21 · 2 pages View document
21 Jul 2021 Secretary's details changed for Mr Stephen David Buckley on 2021-07-21 · 1 page View document
21 Jul 2021 Director's details changed for Mr Stephen David Buckley on 2021-07-21 · 2 pages View document
21 Jul 2021 Director's details changed for Mr David Paul Ambler on 2021-07-21 · 2 pages View document
21 Jul 2021 Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Unit 4 Holme Mill Holme Mill Lane Keighley West Yorkshire BD22 6BN on 2021-07-21 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
29 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View document
2 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BUCKLEY / 02/03/2018 View document
2 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BUCKLEY / 02/03/2018 View document
2 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BUCKLEY / 02/03/2018 View document
1 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL AMBLER / 01/03/2018 View document
1 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL AMBLER / 01/03/2018 View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 16/18 DEVONSHIRE STREET KEIGHLEY WEST YORKS BD21 2DG View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Aug 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Jul 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
10 Sep 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Sep 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
25 Mar 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM ROYAL SPRING GOULBOURNE STREET KEIGHLEY WEST YORKSHIRE BD21 1JR View document
2 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
1 Nov 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
1 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
8 Aug 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: UNIT 5B AIREWORTH ROAD KEIGHLEY WEST YORKSHIRE BD21 4DH View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Aug 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
23 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
11 Aug 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
3 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Aug 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View document
11 Apr 2002 £ NC 1000/50000 28/03/ View document
11 Apr 2002 NC INC ALREADY ADJUSTED 28/03/02 View document
11 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jan 2002 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View document
7 Jan 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: UNIT 3G AIREWORTH MILLS AIREWORTH ROAD KEIGHLEY WEST YORKSHIRE BD21 4DH View document
26 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View document
24 Nov 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 View document
17 Mar 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: UNIT 8 624 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 8HF View document
25 Aug 1998 SECRETARY RESIGNED View document
19 Aug 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: BRITANNIA SUITE INTERNATIONAL HO 82-86 DEANSGATE, MANCHESTER M3 2ER View document
19 Aug 1998 DIRECTOR RESIGNED View document
19 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document