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EXPRESSLUBE (UK) LIMITED

Company number 04454805

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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)
08 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
28 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
07 Sep 2021 TM02 Termination of appointment of Pp Secretaries Limited as a secretary on 7 September 2021
16 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
14 May 2021 CH01 Director's details changed for Mrs Zoe Roos on 13 May 2021
14 May 2021 PSC04 Change of details for Mrs Zoe Roos as a person with significant control on 13 May 2021
19 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
06 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 05/06/2019
06 Nov 2019 SH08 Change of share class name or designation
28 Oct 2019 PSC01 Notification of Zoe Roos as a person with significant control on 3 May 2019
28 Oct 2019 PSC04 Change of details for Mr Christopher Peter Roos as a person with significant control on 3 May 2019
28 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/11/2019.
26 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 05/06/17 Statement of Capital gbp 105
12 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 105