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EXPLOSIVE SOLUTIONS GROUP LIMITED

Company number 05490538

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/09/2021.
28 Jun 2017 PSC01 Notification of Richard Huffam as a person with significant control on 24 June 2017
28 Jun 2017 PSC01 Notification of Shane Caulfield as a person with significant control on 24 June 2017
23 Sep 2016 RP04AR01 Second filing of the annual return made up to 24 June 2016
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 130
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2021
11 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-11
  • GBP 120

Statement of capital on 2016-09-23
  • GBP 130
  • ANNOTATION Clarification a second filed AR01WAS registered on the 23.09.2016 and 28.09.2021.
13 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 120
  • ANNOTATION Clarification a second filed SH01 was registered on 13/10/2021.
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 120
  • ANNOTATION Clarification a second filed SH01 was registered on 13/10/2021.
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 AP01 Appointment of Mr Daniel Paul Mott as a director on 14 July 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28.09.2021.
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2021
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2021
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2021
23 Nov 2011 CH01 Director's details changed for Mr Shane Caulfield on 18 October 2011
18 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2021
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010