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EXPRESS MOTOR FACTORS LIMITED

Company number 07642290

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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)
01 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
23 May 2023 PSC07 Cessation of S Cars (North East) Limited as a person with significant control on 20 September 2021
13 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 20 September 2021
  • GBP 51
19 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
09 Feb 2021 PSC04 Change of details for Mr Alastair Julian Ratcliffe as a person with significant control on 9 February 2021
09 Feb 2021 CH01 Director's details changed for Mr Alastair Julian Ratcliffe on 9 February 2021
03 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 101
13 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
01 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015