XPRESS RELOCATION LIMITED

Company number 03149500 ·

Active

94 filings

Date Filing
26 Jun 2026 Previous accounting period shortened from 2025-09-28 to 2025-09-27 · 1 page View document
6 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
29 Jul 2025 Unaudited abridged accounts made up to 2024-09-30 · 8 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Jul 2024 Unaudited abridged accounts made up to 2023-09-30 · 8 pages View document
26 Jun 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page View document
9 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Unaudited abridged accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Aug 2020 31/08/19 UNAUDITED ABRIDGED View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 May 2019 31/08/18 UNAUDITED ABRIDGED View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 UNAUDITED ABRIDGED View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
25 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY TAYLOR / 06/04/2017 View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD CHARLES ELLIOTT View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Feb 2015 CURREXT FROM 28/02/2015 TO 31/08/2015 View document
26 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
23 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
6 Mar 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 76 HIGH STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
15 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
20 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
20 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CHARLES ELLIOTT / 20/02/2012 View document
20 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY TAYLOR / 20/02/2012 View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Mar 2011 23/01/11 NO CHANGES View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
22 Feb 2010 23/01/10 NO CHANGES View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
1 Apr 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
7 Mar 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
2 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
12 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
10 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
7 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
26 Jan 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
21 Jan 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
2 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG View document
26 Feb 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
31 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
19 Feb 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
2 Mar 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
9 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
23 Feb 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS View document
27 Feb 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
3 Sep 1997 DIRECTOR RESIGNED View document
21 Aug 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: ONEN HOUSE THE ONEN MONMOUTH GWENT NP5 4EH View document
9 Apr 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS View document
16 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
13 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Apr 1996 COMPANY NAME CHANGED LITELEASE LIMITED CERTIFICATE ISSUED ON 18/04/96 View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1996 REGISTERED OFFICE CHANGED ON 12/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1996 DIRECTOR RESIGNED View document
12 Apr 1996 SECRETARY RESIGNED View document
12 Apr 1996 NEW SECRETARY APPOINTED View document
23 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document