EXTENDED SERVICES & PROJECTS LIMITED

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DateDescription
26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM THE POWERHOUSE 21 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081552640001

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20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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03/08/173 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN LYNN ROACH CORCORAN

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ MOHAMMED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 APPOINTMENT TERMINATED, SECRETARY GODFREY AGABA

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28/08/1528 August 2015 SECRETARY APPOINTED MS ADRIAN LYNN ROACH CORCORAN

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28/08/1528 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LYNN ROACH CORCORAN / 24/07/2012

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06/08/136 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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05/08/135 August 2013 SECRETARY APPOINTED MR GODFREY AGABA

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 CURRSHO FROM 31/07/2013 TO 31/03/2013

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM THE POWERHOUSE 21 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP

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05/01/135 January 2013 REGISTERED OFFICE CHANGED ON 05/01/2013 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 41 RUSHAM ROAD EGHAM TW20 9LP

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24/07/1224 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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