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INXPRESS HOLDINGS LTD

Company number 11587377

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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)
07 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
12 Aug 2024 MR01 Registration of charge 115873770003, created on 31 July 2024
21 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Jul 2024 AP01 Appointment of Clinton Michael Squadroni as a director on 31 March 2024
01 Jul 2024 TM01 Termination of appointment of Mark Andrew Taylor as a director on 31 March 2024
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Jan 2023 AA Full accounts made up to 31 December 2021
24 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
24 Oct 2022 CS01 Confirmation statement made on 21 January 2022 with updates
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 AD01 Registered office address changed from 5 Blueberry Business Park 5 Blueberry Business Park Wallhead Road Rochdale OL16 5AF United Kingdom to 5 Blueberry Business Park Wallhead Road Rochdale OL16 5DB on 12 May 2021
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2020 CH01 Director's details changed for Mr Mark Andrew Taylor on 27 November 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association