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EXPRESS RESEARCH LIMITED

Company number 07362689

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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)
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2,144,350
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2,144,350
18 Jun 2013 AA Accounts for a small company made up to 30 September 2012
19 Nov 2012 AA Accounts for a small company made up to 30 September 2011
09 Nov 2012 TM01 Termination of appointment of Julian Beardsley as a director
18 Oct 2012 TM01 Termination of appointment of Nicholas Welch as a director
18 Oct 2012 TM02 Termination of appointment of Ian Dunsford as a secretary
18 Oct 2012 TM01 Termination of appointment of Colin Taylor as a director
18 Oct 2012 AP01 Appointment of Mr Duncan Edward Ford as a director
18 Oct 2012 AD01 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 18 October 2012
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
18 Sep 2012 MISC Section 519
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2,144,350
04 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 1,754,090
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 2,015
20 Dec 2010 SH08 Change of share class name or designation
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2010 AP01 Appointment of Mr Nicholas Randall Welch as a director
03 Dec 2010 TM01 Termination of appointment of Robert Brown as a director
25 Nov 2010 AP03 Appointment of Mr Ian Dunsford as a secretary