EXGRES LIMITED

Company number 07116163 ·

Active

71 filings

Date Filing
20 May 2026 Accounts for a dormant company made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
11 Feb 2026 Change of details for Bluesmith Technology Group Ltd as a person with significant control on 2025-06-04 · 2 pages View document
22 Jan 2026 Director's details changed for Mr Afzul Mohmud on 2025-08-16 · 2 pages View document
23 Jun 2025 Accounts for a dormant company made up to 2025-03-31 · 8 pages View document
4 Jun 2025 Registered office address changed from C/O Bluesmith Technology Group Ltd the Forge 122 Millshaw Leeds West Yorkshire LS11 8LZ to South Central C/O Bluesmith Technology Group Ltd Global Avenue Leeds LS11 8PG on 2025-06-04 · 1 page View document
4 Jun 2025 Registered office address changed from South Central C/O Bluesmith Technology Group Ltd Global Avenue Leeds LS11 8PG England to C/O Bluesmith Technology Group Ltd South Central Global Avenue Leeds LS11 8PG on 2025-06-04 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
17 May 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
26 May 2023 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
4 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View document
2 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
22 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROLLINS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
28 Aug 2019 SECRETARY APPOINTED MRS SUSAN JANICE PAYNE View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
28 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILES ROBINSON / 15/04/2018 View document
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS WARNOCK / 20/09/2018 View document
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEIGHTMAN / 18/09/2018 View document
20 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Jan 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
5 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS WARNOCK / 08/11/2011 View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 7 FEAST FIELD, HORSFORTH, LEEDS, LS18 4TJ View document
14 Apr 2014 DIRECTOR APPOINTED MR MICHAEL JAMES PROLLINS View document
14 Apr 2014 DIRECTOR APPOINTED MR RICHARD JAMES SMITH View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, THE FORGE 122 MILLSHAW, LEEDS, LS11 8LZ, ENGLAND View document
14 Apr 2014 DIRECTOR APPOINTED MR THOMAS GILES ROBINSON View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, C/O BLUESMITH TECHNOLOGY GROUP LTD, 122 THE FORGE, 122 MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8LZ, ENGLAND View document
30 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
6 Feb 2013 SAIL ADDRESS CHANGED FROM: C/O NEIL WARNOCK 95 CARISBROOKE ROAD LEEDS LS16 5RX UNITED KINGDOM View document
6 Feb 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
6 Feb 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 6-7 FEAST FIELD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4TJ View document
4 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
26 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
26 Jan 2012 SAIL ADDRESS CHANGED FROM: C/O NEIL WARNOCK 4 BIRCH MEWS ADEL LEEDS YORKSHIRE LS16 8NX UNITED KINGDOM View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 Feb 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
2 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
2 Feb 2011 SAIL ADDRESS CREATED View document
7 Jan 2011 CURREXT FROM 31/12/2010 TO 30/04/2011 View document
26 Aug 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010 View document
19 Aug 2010 DIRECTOR APPOINTED MICHAEL WEIGHTMAN View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 4 BIRCH MEWS, ADEL, LEEDS, LS16 8NX, ENGLAND View document
5 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document