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EXTERNAL SERVICES GROUP LIMITED

Company number 03731379

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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)
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
06 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
06 May 2015 TM01 Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015
24 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
07 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Jul 2014 TM01 Termination of appointment of Pete Francis Lee as a director on 24 July 2014
08 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
13 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Aug 2013 AP01 Appointment of Mr Andrew Mark Lloyd Jones as a director
23 Aug 2013 AP01 Appointment of Mr Pete Lee as a director
26 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Niall Pollard as a director
21 Dec 2012 TM01 Termination of appointment of Louise Dickinson as a director
21 Dec 2012 TM02 Termination of appointment of Louise Dickinson as a secretary
22 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Apr 2012 TM01 Termination of appointment of John Barrett as a director
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 31 January 2011
20 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr Niall Mackinlay Pollard on 11 March 2011
20 May 2011 CH01 Director's details changed for Ms Louise Dickinson on 11 March 2011
20 May 2011 CH01 Director's details changed for Mr John Barrett on 11 March 2011
20 May 2011 CH03 Secretary's details changed for Ms Louise Dickinson on 11 March 2011
09 May 2011 TM01 Termination of appointment of Simon Maude as a director
03 Mar 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 January 2011