EXPD ON-LINE BARCODE SYSTEMS LIMITED
Company number 03350329
- Company Overview for EXPD ON-LINE BARCODE SYSTEMS LIMITED (03350329)
- Filing history for EXPD ON-LINE BARCODE SYSTEMS LIMITED (03350329)
- People for EXPD ON-LINE BARCODE SYSTEMS LIMITED (03350329)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
| 19 Apr 2023 | TM02 | Termination of appointment of Christopher John Arthur Denton as a secretary on 18 May 2022 | |
| 17 Jan 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 25 May 2022 | RESOLUTIONS |
Resolutions
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| 25 May 2022 | MA | Memorandum and Articles of Association | |
| 24 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 24 May 2022 | SH08 | Change of share class name or designation | |
| 19 May 2022 | PSC07 | Cessation of Christopher John Arthur Denton as a person with significant control on 18 May 2022 | |
| 19 May 2022 | PSC02 | Notification of Expd on-Line Holdings Limited as a person with significant control on 18 May 2022 | |
| 19 May 2022 | AP03 | Appointment of Mr Adrian Keith Rutland Pinney as a secretary on 19 May 2022 | |
| 19 May 2022 | TM01 | Termination of appointment of Christopher John Arthur Denton as a director on 18 May 2022 | |
| 19 May 2022 | TM01 | Termination of appointment of Adrian Bryan Harris as a director on 18 May 2022 | |
| 19 May 2022 | AP01 | Appointment of Mr David John Sansom as a director on 18 May 2022 | |
| 19 May 2022 | AP01 | Appointment of Mr Phillip Snook as a director on 18 May 2022 | |
| 19 May 2022 | AP01 | Appointment of Mr Adrian Keith Rutland Pinney as a director on 18 May 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with updates | |
| 15 Mar 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 14 Jan 2022 | AD01 | Registered office address changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 14 January 2022 | |
| 14 May 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with updates | |
| 02 Feb 2021 | CH01 | Director's details changed for Mr Adrian Bryan Harris on 1 February 2021 | |
| 13 May 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates |