E S E GROUP LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewNotice of extension of period of Administration

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28/05/2528 May 2025 Administrator's progress report

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18/02/2518 February 2025 Statement of affairs with form AM02SOA

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14/01/2514 January 2025 Result of meeting of creditors

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14/01/2514 January 2025 Statement of administrator's proposal

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08/11/248 November 2024 Certificate of change of name

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08/11/248 November 2024 Change of name notice

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04/11/244 November 2024 Memorandum and Articles of Association

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04/11/244 November 2024 Registered office address changed from 5 Sprint Way Liverpool L24 9AB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-11-04

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02/11/242 November 2024 Appointment of an administrator

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29/10/2429 October 2024 Resolutions

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-02-29

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21/03/2421 March 2024 Confirmation statement made on 2024-02-21 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-02-28

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17/03/2317 March 2023 Registration of charge 094680980001, created on 2023-03-10

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10/03/2310 March 2023 Confirmation statement made on 2023-03-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 29/02/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 61/63 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNA PARKIN

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLJ INVESTMENT GROUP LIMITED

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10/06/1910 June 2019 CESSATION OF ESE GROUP HOLDINGS LIMITED AS A PSC

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13/04/1913 April 2019 COMPANY NAME CHANGED E S E SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/01/1925 January 2019 DIRECTOR APPOINTED MS JOANNA LESLEY PARKIN

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON MCARDLE

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESE GROUP HOLDINGS LIMITED

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14/03/1814 March 2018 CESSATION OF GARY MARK FREDSON AS A PSC

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 DIRECTOR APPOINTED MR GARY MARK FREDSON

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25/09/1725 September 2017 DIRECTOR APPOINTED MR JONATHAN MARK WALSH

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR GARY FREDSON

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDSON / 30/09/2016

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15/11/1615 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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16/06/1616 June 2016 01/04/16 STATEMENT OF CAPITAL GBP 100

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14/04/1614 April 2016 DIRECTOR APPOINTED MR LEIGHTON JAMES MCARDLE

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDSON / 01/04/2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WALSH / 01/04/2016

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12/04/1612 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/01/1625 January 2016 COMPANY NAME CHANGED E SAVER LIMITED CERTIFICATE ISSUED ON 25/01/16

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22/01/1622 January 2016 CURRSHO FROM 31/03/2016 TO 28/02/2016

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 19 LIME GROVE RUNCORN WA7 5JZ ENGLAND

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22/01/1622 January 2016 DIRECTOR APPOINTED MR JONATHAN MARK WALSH

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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