EXPORT SOLUTIONS LIMITED

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Company Documents

DateDescription
11/01/2111 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CURREXT FROM 30/09/2018 TO 31/03/2019

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/05/1612 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/07/1429 July 2014 Annual return made up to 2 May 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1326 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN WEBB / 01/05/2012

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18/07/1218 July 2012 Annual return made up to 2 May 2012 with full list of shareholders

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18/07/1218 July 2012 APPOINTMENT TERMINATED, SECRETARY JOHN WEBB

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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01/06/111 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN WEBB / 02/05/2011

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR MIKE NIELD

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26/11/1026 November 2010 DIRECTOR APPOINTED MIKE NIELD

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN WEBB / 01/05/2010

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14/09/1014 September 2010 Annual return made up to 2 May 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0919 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBB / 30/07/2008

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19/05/0919 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN WEBB / 30/07/2008

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/05/087 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/06/0715 June 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/07/065 July 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/07/0529 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 9 TAVERN STREET STOWMARKET SUFFOLK IP14 1PJ

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22/06/0422 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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28/05/0428 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/0428 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 SECRETARY'S PARTICULARS CHANGED

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14/05/0414 May 2004 DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 APPLICATION FOR STRIKING-OFF

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/01/0420 January 2004 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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08/10/038 October 2003 COMPANY NAME CHANGED AIRWAY FIRST LIMITED CERTIFICATE ISSUED ON 08/10/03

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01/06/031 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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22/05/0022 May 2000 NEW SECRETARY APPOINTED

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22/05/0022 May 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 SECRETARY RESIGNED

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02/05/002 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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