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ANNUITY EXPRESS LTD

Company number 09065505

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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)
05 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
18 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
06 Jun 2022 AD01 Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU on 6 June 2022
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jan 2020 PSC04 Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2 December 2019
10 Jan 2020 CH01 Director's details changed for Mr Stuart Philip Bayliss on 2 December 2019
25 Nov 2019 AD01 Registered office address changed from 62 Court Road London SE9 5NP to 400 Pavilion Drive Northampton NN4 7PA on 25 November 2019
05 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
15 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
09 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted