E S E GROUP LIMITED
Company number 09468098 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Administrator's progress report · 21 pages | View document |
| 25 Nov 2025 | Administrator's progress report · 22 pages | View document |
| 9 Oct 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 28 May 2025 | Administrator's progress report · 18 pages | View document |
| 18 Feb 2025 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 14 Jan 2025 | Statement of administrator's proposal · 76 pages | View document |
| 14 Jan 2025 | Result of meeting of creditors · 4 pages | View document |
| 8 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 8 Nov 2024 | Change of name notice · 2 pages | View document |
| 4 Nov 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 4 Nov 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 · 3 pages | View document |
| 2 Nov 2024 | Appointment of an administrator · 3 pages | View document |
| 29 Oct 2024 | Resolutions · 1 page | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 17 Mar 2023 | Registration of charge 094680980001, created on 2023-03-10 · 35 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 61/63 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ ENGLAND | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 12 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PARKIN | View document |
| 10 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLJ INVESTMENT GROUP LIMITED | View document |
| 10 Jun 2019 | CESSATION OF ESE GROUP HOLDINGS LIMITED AS A PSC | View document |
| 13 Apr 2019 | COMPANY NAME CHANGED E S E SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/19 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Jan 2019 | DIRECTOR APPOINTED MS JOANNA LESLEY PARKIN | View document |
| 27 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON MCARDLE | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESE GROUP HOLDINGS LIMITED | View document |
| 14 Mar 2018 | CESSATION OF GARY MARK FREDSON AS A PSC | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR GARY MARK FREDSON | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR JONATHAN MARK WALSH | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY FREDSON | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDSON / 30/09/2016 | View document |
| 15 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 16 Jun 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WALSH / 01/04/2016 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR LEIGHTON JAMES MCARDLE | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDSON / 01/04/2016 | View document |
| 12 Apr 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 25 Jan 2016 | COMPANY NAME CHANGED E SAVER LIMITED CERTIFICATE ISSUED ON 25/01/16 | View document |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 19 LIME GROVE RUNCORN WA7 5JZ ENGLAND | View document |
| 22 Jan 2016 | CURRSHO FROM 31/03/2016 TO 28/02/2016 | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR JONATHAN MARK WALSH | View document |
| 3 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |