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EXPRESS UK SERVICES LIMITED

Company number 02890051

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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)
31 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
31 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
17 Apr 2024 MA Memorandum and Articles of Association
17 Apr 2024 SH02 Sub-division of shares on 5 April 2024
17 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The two ordinary shares of £1.00 each in the issued share capital of the company be sub-divided twenty ordinary shares of £0.1OP each, 05/04/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
02 Nov 2022 AA Micro company accounts made up to 31 January 2022
30 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
30 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
25 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
05 Nov 2019 AA Micro company accounts made up to 31 January 2019
03 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
29 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
02 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014