EXPLOSIVE SOLUTIONS GROUP LIMITED
Company number 05490538 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 29 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-01-31 · 8 pages | View document |
| 29 Jan 2026 | PARENT_ACC · 44 pages | View document |
| 29 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2025 | Change of details for Er Productions Holdings Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 4 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 9 pages | View document |
| 15 Nov 2024 | PARENT_ACC · 39 pages | View document |
| 15 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2024 | Registration of charge 054905380001, created on 2024-09-26 · 55 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 11 Mar 2023 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-01-31 · 1 page | View document |
| 3 Feb 2022 | Cessation of A Person with Significant Control as a person with significant control on 2021-12-21 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Richard Huffam as a director on 2021-12-21 · 1 page | View document |
| 2 Feb 2022 | Appointment of Mr Ryan Kevin Hagan as a director on 2021-12-21 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Mr Marc Edwin Lampard Webber as a director on 2021-12-21 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Shane Anthony Caulfield as a director on 2021-12-21 · 1 page | View document |
| 2 Feb 2022 | Cessation of Richard Huffam as a person with significant control on 2021-12-21 · 1 page | View document |
| 2 Feb 2022 | Cessation of Shane Anthony Caulfield as a person with significant control on 2021-12-21 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Richard Huffam as a secretary on 2021-12-21 · 1 page | View document |
| 2 Feb 2022 | Notification of Er Productions Holdings Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Daniel Paul Mott as a director on 2021-12-21 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Oct 2021 | Second filing of the annual return made up to 2012-06-24 · 22 pages | View document |
| 15 Oct 2021 | Second filing of the annual return made up to 2010-06-24 · 22 pages | View document |
| 15 Oct 2021 | Second filing of the annual return made up to 2013-06-24 · 22 pages | View document |
| 15 Oct 2021 | Second filing of the annual return made up to 2014-06-24 · 22 pages | View document |
| 15 Oct 2021 | Second filing of the annual return made up to 2011-06-24 · 22 pages | View document |
| 13 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2015-08-27 · 7 pages | View document |
| 13 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2015-08-27 · 7 pages | View document |
| 28 Sep 2021 | Second filing of the annual return made up to 2015-06-24 · 20 pages | View document |
| 28 Sep 2021 | Second filing of the annual return made up to 2016-06-24 · 22 pages | View document |
| 23 Sep 2021 | Second filing of a statement of capital following an allotment of shares on 2016-04-06 · 5 pages | View document |
| 16 Sep 2021 | Annual return made up to 2008-06-24 · 4 pages | View document |
| 16 Sep 2021 | Annual return made up to 2007-06-24 · 4 pages | View document |
| 16 Sep 2021 | Annual return made up to 2006-06-24 · 5 pages | View document |
| 16 Sep 2021 | Annual return made up to 2009-06-24 with full list of shareholders · 5 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA | View document |
| 18 Jun 2018 | Registered office address changed from , Lugon House, 50 London Road, Bromley, Kent, BR1 3RA to Lygon House 50 London Road Bromley Kent BR1 3RA on 2018-06-18 · 1 page | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HUFFAM | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE CAULFIELD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/16 | View document |
| 13 Sep 2016 | Statement of capital following an allotment of shares on 2016-04-06 · 5 pages | View document |
| 13 Sep 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 130 | View document |
| 11 Jul 2016 | Annual return · 8 pages | View document |
| 11 Jul 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 130 | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Aug 2015 | Statement of capital following an allotment of shares on 2015-08-27 · 4 pages | View document |
| 28 Aug 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 28 Aug 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 28 Aug 2015 | Statement of capital following an allotment of shares on 2015-08-27 · 4 pages | View document |
| 20 Jul 2015 | ADOPT ARTICLES 10/07/2015 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR DANIEL PAUL MOTT | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual return made up to 2015-06-24 with full list of shareholders · 5 pages | View document |
| 25 Jun 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | Annual return made up to 2014-06-24 with full list of shareholders · 5 pages | View document |
| 9 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual return made up to 2013-06-24 with full list of shareholders · 5 pages | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | Annual return made up to 2012-06-24 with full list of shareholders · 5 pages | View document |
| 4 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CAULFIELD / 18/10/2011 | View document |
| 18 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders · 5 pages | View document |
| 18 Jul 2011 | Annual return made up to 2011-06-24 with full list of shareholders · 5 pages | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | Annual return made up to 2010-06-24 with full list of shareholders · 5 pages | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAULFIELD / 17/10/2007 | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 42 BROOK ROAD, THORNTON HEATH, SURREY, CR7 7RB | View document |
| 26 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |