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EXGRES LIMITED

Company number 07116163

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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)
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015 AD04 Register(s) moved to registered office address C/O Bluesmith Technology Group Ltd the Forge 122 Millshaw Leeds West Yorkshire LS11 8LZ
14 Apr 2014 AP01 Appointment of Mr Thomas Giles Robinson as a director
14 Apr 2014 AP01 Appointment of Mr Richard James Smith as a director
14 Apr 2014 CH01 Director's details changed for Mr Neil Francis Warnock on 8 November 2011
14 Apr 2014 AP01 Appointment of Mr Michael James Prollins as a director
14 Apr 2014 AD01 Registered office address changed from , the Forge 122 Millshaw, Leeds, LS11 8LZ, England on 14 April 2014
14 Apr 2014 AD01 Registered office address changed from , C/O Bluesmith Technology Group Ltd, 122 the Forge, 122 Millshaw, Leeds, West Yorkshire, LS11 8LZ, England on 14 April 2014
14 Apr 2014 AD01 Registered office address changed from , 7 Feast Field, Horsforth, Leeds, LS18 4TJ on 14 April 2014
30 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
06 Feb 2013 AD02 Register inspection address has been changed from C/O Neil Warnock 95 Carisbrooke Road Leeds LS16 5RX United Kingdom
06 Feb 2013 AD01 Registered office address changed from , 6-7 Feast Field, Horsforth, Leeds, West Yorkshire, LS18 4TJ on 6 February 2013
04 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
26 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
26 Jan 2012 AD02 Register inspection address has been changed from C/O Neil Warnock 4 Birch Mews Adel Leeds Yorkshire LS16 8NX United Kingdom
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
02 Feb 2011 AD03 Register(s) moved to registered inspection location
02 Feb 2011 AD02 Register inspection address has been changed