EXPEDITE DESIGN SERVICES LIMITED
Status | ACTIVE |
Company No. | 09231506 |
Category | Private Limited Company |
Incorporated | 23 Sep 2014 |
Age | 9 years, 8 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
EXPEDITE DESIGN SERVICES LIMITED is an active private limited company with number 09231506. It was incorporated 9 years, 8 months, 26 days ago, on 23 September 2014. The company address is First Floor, Unit 8 First Floor, Unit 8, Cardiff, CF15 7NE.
Company Fillings
Capital allotment shares
Date: 27 Apr 2024
Action Date: 12 Apr 2024
Category: Capital
Type: SH01
Capital : 1.06 GBP
Date: 2024-04-12
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Capital allotment shares
Date: 23 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-01
Capital : 1.02 GBP
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Capital allotment shares
Date: 19 Oct 2020
Action Date: 15 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-15
Capital : 100.01 GBP
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Mortgage satisfy charge full
Date: 12 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092315060002
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-02
Psc name: Mr. Andrew John Woods
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-02
Psc name: Expedite Holding Group Ltd
Documents
Mortgage satisfy charge full
Date: 03 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092315060001
Documents
Appoint person secretary company with name date
Date: 05 Jun 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-24
Officer name: Mrs Liliana Aust
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-20
Charge number: 092315060002
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Andrew John Woods
Change date: 2018-11-29
Documents
Change person director company with change date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-27
Officer name: Mr Andrew John Woods
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-09
Documents
Change to a person with significant control
Date: 09 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Andrew John Woods
Change date: 2018-07-01
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Cessation of a person with significant control
Date: 13 Mar 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Richard Aust
Cessation date: 2018-02-05
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Mr Andrew John Woods
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-09
Documents
Change person director company with change date
Date: 06 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-01
Officer name: Mr Andrew John Woods
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2016
Action Date: 28 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-28
Charge number: 092315060001
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Change account reference date company current extended
Date: 03 Dec 2014
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2015-09-30
Documents
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