EXPRESS SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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26/08/2526 August 2025 NewDirector's details changed for Mr John Wilson on 2025-08-26

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28/01/2528 January 2025 Confirmation statement made on 2025-01-15 with updates

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-12-01

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31/01/2431 January 2024 Change of details for Mr John Wilson as a person with significant control on 2024-01-15

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31/01/2431 January 2024 Change of details for Mr Jamie Hill as a person with significant control on 2024-01-15

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31/01/2431 January 2024 Confirmation statement made on 2024-01-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-24

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13/02/2313 February 2023 Unaudited abridged accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-15 with no updates

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19/01/2319 January 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Satisfaction of charge 088458340003 in full

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27/09/2127 September 2021 Registration of charge 088458340003, created on 2021-09-23

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24/09/2124 September 2021 Registration of charge 088458340002, created on 2021-09-23

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 152-154 COMMERCIAL ROAD STAINES-UPON-THAMES TW18 2QW ENGLAND

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH

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08/05/188 May 2018 31/12/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/05/1612 May 2016 15/04/16 STATEMENT OF CAPITAL GBP 103

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 15 January 2016 with full list of shareholders

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02/09/152 September 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/02/1527 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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02/12/142 December 2014 DIRECTOR APPOINTED MR JAMIE HILL

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15/01/1415 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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