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EXPRESS ELECTRONICS LIMITED

Company number 05169425

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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)
03 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
16 Apr 2013 AD01 Registered office address changed from Atlas House Link Business Park, Osbaldwick York North Yorkshire YO10 3JB on 16 April 2013
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AP01 Appointment of Mr Peter Gordon Devey as a director
29 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
31 Mar 2010 AP03 Appointment of Mrs Kara Devey as a secretary
31 Mar 2010 CH01 Director's details changed for Alexander Gordon Devey on 25 March 2010
31 Mar 2010 TM02 Termination of appointment of Stuart Mellor as a secretary
31 Mar 2010 TM01 Termination of appointment of Daniel Yodaiken as a director
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 05/06/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 05/06/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
05 Jun 2007 363a Return made up to 05/06/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: link business park, osbaldwick york north yorkshire YO10 3JB