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EXPRESS MORTGAGE SERVICES LIMITED

Company number 05167662

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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 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CH03 Secretary's details changed for Mr Paul Rawson on 19 August 2024
19 Aug 2024 CH01 Director's details changed for Mr Paul Rawson on 19 August 2024
25 Jul 2024 PSC04 Change of details for Mr Paul Rawson as a person with significant control on 1 July 2024
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 PSC04 Change of details for Mr Stephen Andrew Hand as a person with significant control on 17 August 2022
30 Aug 2022 PSC04 Change of details for Mr Stephen Andrew Hand as a person with significant control on 17 August 2022
30 Aug 2022 CH01 Director's details changed for Mr Stephen Andrew Hand on 17 August 2022
30 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shareholders agreement 27/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company to enter into a shareholders agreement 27/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 PSC07 Cessation of Andrew Francis Huntley-Jacobs as a person with significant control on 10 October 2020
08 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mr Stephen Andrew Hand on 2 January 2019
17 Jan 2019 TM01 Termination of appointment of Andrew Francis Huntley-Jacobs as a director on 24 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017