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EXPRESSCO DIRECT LIMITED

Company number 05667274

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	TM01	Termination of appointment of Philip Ratcliffe as a director on 31 January 2025	View PDF Termination of appointment of Philip Ratcliffe as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
11 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AP01	Appointment of Mr Peter Stuart Kimberley as a director on 10 December 2024	View PDF Appointment of Mr Peter Stuart Kimberley as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM02	Termination of appointment of David Steven Rock as a secretary on 31 July 2024	View PDF Termination of appointment of David Steven Rock as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP03	Appointment of Mrs Gurvinder Kaur as a secretary on 31 July 2024	View PDF Appointment of Mrs Gurvinder Kaur as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
09 Feb 2023	TM01	Termination of appointment of Martin Paul Fisher as a director on 8 February 2023	View PDF Termination of appointment of Martin Paul Fisher as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
06 May 2022	TM01	Termination of appointment of James Charles Shears as a director on 6 May 2022	View PDF Termination of appointment of James Charles Shears as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
16 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM02	Termination of appointment of James Charles Shears as a secretary on 1 January 2021	View PDF Termination of appointment of James Charles Shears as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of Mr David Steven Rock as a secretary on 1 January 2021	View PDF Appointment of Mr David Steven Rock as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
03 Aug 2020	TM01	Termination of appointment of Stephen James Grant as a director on 31 July 2020	View PDF Termination of appointment of Stephen James Grant as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
16 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
16 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EXPRESSCO DIRECT LIMITED

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