EXPRESS SOLUTIONS GROUP LIMITED

Company number 08845834 ·

Active

37 filings

Date Filing
21 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 4 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-03 with updates · 5 pages View document
26 Aug 2025 Director's details changed for Mr John Wilson on 2025-08-26 · 2 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-15 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Dec 2024 Statement of capital following an allotment of shares on 2024-12-01 · 3 pages View document
31 Jan 2024 Change of details for Mr John Wilson as a person with significant control on 2024-01-15 · 2 pages View document
31 Jan 2024 Change of details for Mr Jamie Hill as a person with significant control on 2024-01-15 · 2 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-15 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Jun 2023 Statement of capital following an allotment of shares on 2023-06-24 · 3 pages View document
13 Feb 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
19 Jan 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Satisfaction of charge 088458340003 in full · 1 page View document
27 Sep 2021 Registration of charge 088458340003, created on 2021-09-23 · 23 pages View document
24 Sep 2021 Registration of charge 088458340002, created on 2021-09-23 · 23 pages View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 152-154 COMMERCIAL ROAD STAINES-UPON-THAMES TW18 2QW ENGLAND View document
23 Aug 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH View document
8 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
21 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 May 2016 15/04/16 STATEMENT OF CAPITAL GBP 103 View document
8 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
2 Sep 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
2 Dec 2014 DIRECTOR APPOINTED MR JAMIE HILL View document
15 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document