Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE EXCLUSIVE SERVICES GROUP LIMITED

Company number 09924495

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2022 AP01 Appointment of Lisa Claire Hylton as a director on 1 April 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 1,414,502
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 1,365,148
11 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
07 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
05 Jan 2022 PSC04 Change of details for Mrs Amanda Jane Evans as a person with significant control on 18 December 2021
17 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 1,315,794.00
29 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
18 Jun 2020 TM02 Termination of appointment of Janet Katherine Sheridan as a secretary on 19 January 2019
29 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
13 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
20 Dec 2018 PSC04 Change of details for Mr Gary Martin Evans as a person with significant control on 26 July 2018
20 Dec 2018 PSC04 Change of details for Ms Amanda Jane Evans as a person with significant control on 26 July 2018
19 Dec 2018 PSC07 Cessation of Amanda Jane Evans as a person with significant control on 26 July 2018
19 Dec 2018 PSC07 Cessation of Gary Martin Evans as a person with significant control on 26 July 2018
13 Dec 2018 CH03 Secretary's details changed for Mrs Janet Katherine Sheridan on 13 December 2018
04 Dec 2018 CH01 Director's details changed for Ms Amanda Jane Evans on 16 November 2018
04 Dec 2018 CH01 Director's details changed for Ms Debbie Lancaster on 16 November 2018
08 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
29 Aug 2018 PSC07 Cessation of Estate of Janice Hazel Evans (Deceased) as a person with significant control on 26 July 2018