EXPEDITE COMPLETE BUSINESS SOLUTIONS LIMITED

Company number 11314604

Date	Type	Description	View / Download
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	(1 page)
06 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	(11 pages) Download iXBRL
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	(5 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	(11 pages) Download iXBRL
16 Oct 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 April 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages) Download iXBRL
20 Jul 2022	MR01	Registration of charge 113146040002, created on 18 July 2022	(16 pages)
10 May 2022	MA	Memorandum and Articles of Association	(23 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2022	AD01	Registered office address changed from 3 Quadeast Warne Road Weston-Super-Mare North Somerset BS23 3TR England to Pendergate House 122 Great North Road Hatfield AL9 5JN on 6 May 2022	(1 page)
06 May 2022	AP01	Appointment of Mr Richard Carter as a director on 29 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Simon Anthony Wrenn as a director on 29 April 2022	(2 pages)
06 May 2022	PSC02	Notification of Pendergate Limited as a person with significant control on 29 April 2022	(2 pages)
06 May 2022	PSC07	Cessation of Peter James Davie as a person with significant control on 29 April 2022	(1 page)
06 May 2022	PSC07	Cessation of Expedite Business Solutions Limited as a person with significant control on 29 April 2022	(1 page)
06 May 2022	TM02	Termination of appointment of Kathryn Davie as a secretary on 29 April 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Peter James Davie as a director on 29 April 2022	(1 page)
05 May 2022	MR01	Registration of charge 113146040001, created on 29 April 2022	(28 pages)
22 Mar 2022	CH01	Director's details changed	(2 pages)
22 Mar 2022	CH01	Director's details changed for Mrs Victoria Benedikte Potter on 22 March 2022	(2 pages)
22 Mar 2022	CH03	Secretary's details changed for Mrs Kathryn Davie on 22 March 2022	(1 page)
22 Mar 2022	AD01	Registered office address changed from 3 Quadeast Warne Road Weston-Super-Mare BS23 3TR United Kingdom to 3 Quadeast Warne Road Weston-Super-Mare North Somerset BS23 3TR on 22 March 2022	(1 page)
04 Mar 2022	SH08	Change of share class name or designation	(2 pages)