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EXPRESS SOLUTIONS GROUP LIMITED

Company number 08845834

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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)
10 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 Jan 2024 PSC04 Change of details for Mr Jamie Hill as a person with significant control on 15 January 2024
31 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
31 Jan 2024 PSC04 Change of details for Mr John Wilson as a person with significant control on 15 January 2024
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 June 2023
  • GBP 104
13 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
19 Jan 2023 CERTNM Company name changed express drainage solutions LIMITED\certificate issued on 19/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-19
21 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
28 Sep 2021 MR04 Satisfaction of charge 088458340003 in full
27 Sep 2021 MR01 Registration of charge 088458340003, created on 23 September 2021
24 Sep 2021 MR01 Registration of charge 088458340002, created on 23 September 2021
04 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 MR01 Registration of charge 088458340001, created on 12 April 2021
08 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
16 Jan 2019 AD01 Registered office address changed from 152-154 Commercial Road Staines-upon-Thames TW18 2QW England to The Quadrant Centre 1 Limes Road Weybridge KT13 8DH on 16 January 2019
23 Aug 2018 AD01 Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 152-154 Commercial Road Staines-upon-Thames TW18 2QW on 23 August 2018
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
21 Aug 2017 AA Micro company accounts made up to 31 December 2016