EXP CARRIERS LTD
| Status | ACTIVE |
| Company No. | 07499182 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2011 |
| Age | 13 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
EXP CARRIERS LTD is an active private limited company with number 07499182. It was incorporated 13 years, 4 months, 25 days ago, on 19 January 2011. The company address is Letraset Building, Suite 2080 Kingsnorth Industrial Estate Letraset Building, Suite 2080 Kingsnorth Industrial Estate, Ashford, TN23 6LN, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Certificate change of name company
Date: 27 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed express carriers LTD\certificate issued on 27/12/23
Documents
Accounts with accounts type dormant
Date: 10 Jul 2023
Action Date: 11 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-11
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type dormant
Date: 13 Aug 2022
Action Date: 11 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-11
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Accounts with accounts type dormant
Date: 29 Nov 2021
Action Date: 11 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-11
Documents
Confirmation statement with no updates
Date: 23 Jan 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Accounts with accounts type dormant
Date: 04 Sep 2020
Action Date: 11 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-11
Documents
Confirmation statement with no updates
Date: 12 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2019
Action Date: 11 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-11
Documents
Change person director company with change date
Date: 08 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-07
Officer name: Mr Christopher Gwinnell
Documents
Change person secretary company with change date
Date: 17 Feb 2019
Action Date: 17 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Christopher John Gwinnell
Change date: 2019-02-17
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2018
Action Date: 11 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-11
Documents
Change person secretary company with change date
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-23
Officer name: Mr Christopher Gwinnell
Documents
Change to a person with significant control
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-23
Psc name: Mr Christopher Gwinnell
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Address
Type: AD01
Old address: Letraset Building Suite 2080 Wotton Road Ashford Kent TN23 6LN England
New address: Letraset Building, Suite 2080 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LN
Change date: 2018-11-23
Documents
Change person director company with change date
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Gwinnell
Change date: 2018-07-25
Documents
Change person secretary company with change date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-25
Officer name: Mr Christopher Gwinnell
Documents
Change to a person with significant control
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher John Gwinnell
Change date: 2018-07-25
Documents
Elect to keep the directors residential address register information on the public register
Date: 24 Jul 2018
Category: Officers
Sub Category: Register
Type: EH02
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-13
New address: Letraset Building Suite 2080 Wotton Road Ashford Kent TN23 6LN
Old address: 33 Conway Mews Brompton Gillingham ME7 5BD
Documents
Appoint person secretary company with name date
Date: 23 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Gwinnell
Appointment date: 2018-05-21
Documents
Change to a person with significant control
Date: 23 May 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher John Gwinnell
Change date: 2018-05-01
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2017
Action Date: 11 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-11
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 11 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-11
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Gwinnell
Change date: 2016-01-18
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 11 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-11
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2015
Action Date: 11 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-11
Documents
Change account reference date company current shortened
Date: 24 Mar 2015
Action Date: 11 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-11
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 19 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-19
Documents
Change account reference date company previous extended
Date: 28 Aug 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2014
Action Date: 19 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-19
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous shortened
Date: 23 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 19 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-19
Documents
Accounts with accounts type dormant
Date: 17 Feb 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 19 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-19
Documents
Appoint person director company with name
Date: 20 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Gwinnell
Documents
Change registered office address company with date old address
Date: 20 Jan 2012
Action Date: 20 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-20
Old address: the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom
Documents
Termination director company with name
Date: 20 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Valaitis
Documents
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