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EXPRESSHR SERVICES LIMITED

Company number 05837896

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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 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 201,000
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 101,000
08 May 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 101,000
28 Mar 2014 CH01 Director's details changed for Mr Geoffrey Warburton on 20 March 2014
21 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
02 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Oct 2011 TM01 Termination of appointment of Simon Warburton as a director
12 Oct 2011 TM01 Termination of appointment of Ian Ray as a director
12 Oct 2011 TM02 Termination of appointment of Ian Ray as a secretary
12 Oct 2011 AP01 Appointment of Mr Geoffrey Warburton as a director
07 Oct 2011 AD01 Registered office address changed from 12 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD United Kingdom on 7 October 2011
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 101,000
21 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG United Kingdom on 3 May 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 06/06/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008