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Island Express Limited

Documents

Total Documents147
Total Pages580

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023
29 March 2023Termination of appointment of Elena Van Hasselt as a director on 22 March 2023
21 February 2023Confirmation statement made on 21 February 2023 with no updates
21 November 2022Total exemption full accounts made up to 31 March 2022
22 February 2022Confirmation statement made on 21 February 2022 with no updates
17 November 2021Total exemption full accounts made up to 31 March 2021
22 February 2021Confirmation statement made on 21 February 2021 with no updates
13 December 2020Total exemption full accounts made up to 31 March 2020
24 February 2020Confirmation statement made on 21 February 2020 with no updates
26 November 2019Total exemption full accounts made up to 31 March 2019
17 May 2019Termination of appointment of Julian Clive Ramsay Pitcairn as a director on 9 May 2019
25 February 2019Confirmation statement made on 21 February 2019 with no updates
26 November 2018Total exemption full accounts made up to 31 March 2018
22 November 2018Appointment of Ms Elena Van Hasselt as a director on 22 November 2018
11 May 2018Appointment of Mr Albert Daniel Josue as a secretary on 11 May 2018
21 February 2018Confirmation statement made on 21 February 2018 with updates
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
6 March 2017Confirmation statement made on 21 February 2017 with updates
6 March 2017Confirmation statement made on 21 February 2017 with updates
16 September 2016Total exemption small company accounts made up to 31 March 2016
16 September 2016Total exemption small company accounts made up to 31 March 2016
22 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 114,546
22 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 114,546
14 December 2015Total exemption small company accounts made up to 31 March 2015
14 December 2015Total exemption small company accounts made up to 31 March 2015
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 114,546
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 114,546
5 December 2014Total exemption small company accounts made up to 31 March 2014
5 December 2014Total exemption small company accounts made up to 31 March 2014
24 February 2014Registered office address changed from C/O A. Daniel Josue 42a Courtfield Gardens London SW5 0LZ United Kingdom on 24 February 2014
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 114,546
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 114,546
24 February 2014Registered office address changed from C/O A. Daniel Josue 42a Courtfield Gardens London SW5 0LZ United Kingdom on 24 February 2014
17 January 2014Termination of appointment of Albert Josue as a secretary
17 January 2014Termination of appointment of Albert Josue as a director
17 January 2014Termination of appointment of Albert Josue as a director
17 January 2014Termination of appointment of Albert Josue as a secretary
18 November 2013Total exemption small company accounts made up to 31 March 2013
18 November 2013Total exemption small company accounts made up to 31 March 2013
24 October 2013Appointment of Mr Julian Clive Ramsay Pitcairn as a director
24 October 2013Appointment of Mr Julian Clive Ramsay Pitcairn as a director
28 February 2013Annual return made up to 21 February 2013 with a full list of shareholders
28 February 2013Annual return made up to 21 February 2013 with a full list of shareholders
24 December 2012Total exemption small company accounts made up to 31 March 2012
24 December 2012Total exemption small company accounts made up to 31 March 2012
2 March 2012Director's details changed for Albert Daniel Josue on 2 March 2012
2 March 2012Director's details changed for Albert Daniel Josue on 2 March 2012
2 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
2 March 2012Director's details changed for Albert Daniel Josue on 2 March 2012
2 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
2 March 2012Director's details changed for Alice Helen Cooper on 2 March 2012
2 March 2012Director's details changed for Alice Helen Cooper on 2 March 2012
2 March 2012Director's details changed for Alice Helen Cooper on 2 March 2012
23 December 2011Total exemption small company accounts made up to 31 March 2011
23 December 2011Total exemption small company accounts made up to 31 March 2011
13 December 2011Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 13 December 2011
13 December 2011Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 13 December 2011
1 March 2011Annual return made up to 21 February 2011 with a full list of shareholders
1 March 2011Annual return made up to 21 February 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
11 March 2010Annual return made up to 21 February 2010 with a full list of shareholders
11 March 2010Annual return made up to 21 February 2010 with a full list of shareholders
5 January 2010Total exemption small company accounts made up to 31 March 2009
5 January 2010Total exemption small company accounts made up to 31 March 2009
25 March 2009Return made up to 21/02/09; full list of members
25 March 2009Return made up to 21/02/09; full list of members
22 January 2009Total exemption small company accounts made up to 31 March 2008
22 January 2009Total exemption small company accounts made up to 31 March 2008
28 February 2008Return made up to 21/02/08; full list of members
28 February 2008Return made up to 21/02/08; full list of members
2 February 2008Total exemption small company accounts made up to 31 March 2007
2 February 2008Total exemption small company accounts made up to 31 March 2007
21 March 2007Return made up to 21/02/07; full list of members
21 March 2007Return made up to 21/02/07; full list of members
27 November 2006Total exemption small company accounts made up to 31 March 2006
27 November 2006Total exemption small company accounts made up to 31 March 2006
5 September 2006Return made up to 21/02/06; full list of members
5 September 2006Return made up to 21/02/06; full list of members
3 February 2006Total exemption small company accounts made up to 31 March 2005
3 February 2006Total exemption small company accounts made up to 31 March 2005
11 May 2005Return made up to 21/02/05; full list of members
11 May 2005Return made up to 21/02/05; full list of members
17 January 2005Total exemption small company accounts made up to 31 March 2004
17 January 2005Total exemption small company accounts made up to 31 March 2004
19 August 2004Director's particulars changed
19 August 2004Return made up to 21/02/04; full list of members
19 August 2004Director's particulars changed
19 August 2004Return made up to 21/02/04; full list of members
4 February 2004Total exemption small company accounts made up to 31 March 2003
4 February 2004Total exemption small company accounts made up to 31 March 2003
18 March 2003Return made up to 21/02/03; full list of members
18 March 2003Return made up to 21/02/03; full list of members
17 March 2003Registered office changed on 17/03/03 from: 145-157 st john street london EC1V 4PY
17 March 2003Registered office changed on 17/03/03 from: 145-157 st john street london EC1V 4PY
4 February 2003Total exemption small company accounts made up to 31 March 2002
4 February 2003Total exemption small company accounts made up to 31 March 2002
8 October 2002Particulars of contract relating to shares
8 October 2002Particulars of contract relating to shares
27 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 September 2002Ad 04/12/01--------- £ si 114000@1
27 September 2002Nc inc already adjusted 04/12/01
27 September 2002Ad 04/12/01--------- £ si 114000@1
27 September 2002Nc inc already adjusted 04/12/01
27 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 April 2002Return made up to 21/02/02; full list of members
19 April 2002Return made up to 21/02/02; full list of members
31 December 2001Total exemption small company accounts made up to 31 March 2001
31 December 2001Total exemption small company accounts made up to 31 March 2001
4 April 2001Return made up to 21/02/01; full list of members
4 April 2001Return made up to 21/02/01; full list of members
26 January 2001Accounts for a small company made up to 31 March 2000
26 January 2001Accounts for a small company made up to 31 March 2000
28 February 2000Return made up to 21/02/00; full list of members
28 February 2000Return made up to 21/02/00; full list of members
4 February 2000Accounts for a small company made up to 31 March 1999
4 February 2000Accounts for a small company made up to 31 March 1999
24 March 1999Return made up to 21/02/99; no change of members
24 March 1999Return made up to 21/02/99; no change of members
23 February 1999New director appointed
23 February 1999Accounts for a small company made up to 31 March 1998
23 February 1999New director appointed
23 February 1999New director appointed
23 February 1999New director appointed
23 February 1999Accounts for a small company made up to 31 March 1998
23 February 1999Director resigned
23 February 1999Director resigned
11 January 1999Director resigned
11 January 1999Director resigned
29 December 1998Director resigned
29 December 1998Director resigned
27 February 1998Return made up to 21/02/98; no change of members
27 February 1998Return made up to 21/02/98; no change of members
3 February 1998Accounts for a small company made up to 31 March 1997
3 February 1998Accounts for a small company made up to 31 March 1997
3 March 1997Return made up to 21/02/97; full list of members
3 March 1997Return made up to 21/02/97; full list of members
26 January 1997Accounts for a small company made up to 31 March 1996
26 January 1997Accounts for a small company made up to 31 March 1996
4 March 1996Return made up to 21/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
4 March 1996Return made up to 21/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
21 March 1995Return made up to 21/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 March 1995Return made up to 21/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
17 June 1988Incorporation
17 June 1988Incorporation
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