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EXPAT NETWORK LIMITED

Company number 08240556

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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)
19 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 CH01 Director's details changed for Ms Susan Kathryn Leng on 23 May 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
07 Dec 2016 AD01 Registered office address changed from 25 West Gate Plumpton Green Lewes Sussex BN7 3BQ to 3 Nornes Villas North Barnes Lane Plumpton Green Lewes East Sussex BN7 3DX on 7 December 2016
29 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 TM01 Termination of appointment of a director
16 Dec 2015 TM01 Termination of appointment of Showa Farrell as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Linda Christine Taylor as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Linda Christine Taylor as a director on 16 December 2015
27 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
26 Oct 2015 AP01 Appointment of Ms Shona Farrell as a director on 13 October 2015
26 Oct 2015 AP01 Appointment of Ms Linda Christine Taylor as a director on 13 October 2015
12 Oct 2015 AP01 Appointment of Mrs Susan Kathryn Leng as a director on 5 February 2015
12 Oct 2015 AP01 Appointment of Mr Iain Yule as a director on 5 February 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 SH02 Sub-division of shares on 5 April 2015
24 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 970
23 Oct 2014 AP01 Appointment of Mr Alan Douglas French as a director on 1 June 2013
22 Oct 2014 TM01 Termination of appointment of Angela Zira Skeats as a director on 13 September 2014
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AP01 Appointment of Miss Angela Zira Skeats as a director
11 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 680
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 680