XPRESSION EVENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 06/11/246 November 2024 | Termination of appointment of Paul Denis Mitchell as a director on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Paul Denis Mitchell as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/08/2424 August 2024 | Satisfaction of charge 060551150004 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060551150003 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060551150004 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GUY STONE HILL / 12/01/2020 |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL DENIS MITCHELL / 12/01/2020 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060551150002 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 29/08/1729 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060551150003 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060551150001 |
| 10/06/1610 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 07/06/167 June 2016 | SECOND FILING WITH MUD 16/01/15 FOR FORM AR01 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060551150002 |
| 09/02/169 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/169 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/168 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS MITCHELL / 14/03/2014 |
| 12/02/1512 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY STONE HILL / 27/01/2015 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROY BROWN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060551150001 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM HEYFORD PARK HOUSE HEYFORD PARK UPPER HEYFORD BICESTER OXON OX25 5HD |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS MITCHELL / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 22/05/2008 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROY BROWN / 27/05/2008 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 20 GREENWAY GREAT HORWOOD BUCKINGHAMSHIRE MK17 0QR |
| 05/03/085 March 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED XPRESSION EVENTS LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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