EXGRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 04/06/254 June 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 |
| 04/06/254 June 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 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 04/06/214 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROLLINS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 28/08/1928 August 2019 | SECRETARY APPOINTED MRS SUSAN JANICE PAYNE |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILES ROBINSON / 15/04/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEIGHTMAN / 18/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS WARNOCK / 20/09/2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 05/01/155 January 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 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 7 FEAST FIELD, HORSFORTH, LEEDS, LS18 4TJ |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS WARNOCK / 08/11/2011 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR THOMAS GILES ROBINSON |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES PROLLINS |
| 14/04/1414 April 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 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, THE FORGE 122 MILLSHAW, LEEDS, LS11 8LZ, ENGLAND |
| 30/01/1430 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/02/136 February 2013 | SAIL ADDRESS CHANGED FROM: C/O NEIL WARNOCK 95 CARISBROOKE ROAD LEEDS LS16 5RX UNITED KINGDOM |
| 06/02/136 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 6-7 FEAST FIELD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4TJ |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 26/01/1226 January 2012 | SAIL ADDRESS CHANGED FROM: C/O NEIL WARNOCK 4 BIRCH MEWS ADEL LEEDS YORKSHIRE LS16 8NX UNITED KINGDOM |
| 26/01/1226 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/112 February 2011 | SAIL ADDRESS CREATED |
| 02/02/112 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/01/117 January 2011 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 26/08/1026 August 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MICHAEL WEIGHTMAN |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 4 BIRCH MEWS, ADEL, LEEDS, LS16 8NX, ENGLAND |
| 05/01/105 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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