EXTERNAL SERVICES GROUP LIMITED
Company number 03731379 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 8 Nov 2023 | Appointment of Philip Raymond Emmerson as a director on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Stuart Pace as a director on 2022-12-14 · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 14 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-11 with updates · 4 pages | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Feb 2023 | Change of details for Castlegate 796 Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 10 Feb 2023 | Change of details for Castlegate 796 Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 · 1 page | View document |
| 25 Jan 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 · 2 pages | View document |
| 6 Jan 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 · 1 page | View document |
| 28 Apr 2022 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 21 Jul 2021 | Director's details changed for Mr Stuart Pace on 2021-07-21 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 3 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 12 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / ANSA UTILITIES LIMITED / 09/08/2019 | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 19 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Jul 2018 | CESSATION OF GOLD ROUND LIMITED AS A PSC | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037313790007 | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037313790006 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 May 2016 | ADOPT ARTICLES 18/04/2016 | View document |
| 25 Apr 2016 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | View document |
| 25 Apr 2016 | CURREXT FROM 31/01/2016 TO 30/04/2016 | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR ALAN HORTON | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STUART PACE | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 25 Apr 2016 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | View document |
| 7 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD JONES | View document |
| 24 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 7 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETE LEE | View document |
| 8 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED MR PETE LEE | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED MR ANDREW MARK LLOYD JONES | View document |
| 26 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL POLLARD | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE DICKINSON | View document |
| 22 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | View document |
| 12 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT / 11/03/2011 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 11/03/2011 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MACKINLAY POLLARD / 11/03/2011 | View document |
| 20 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 20 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 11/03/2011 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE | View document |
| 3 Mar 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR STUART LEES | View document |
| 17 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MAUDE / 14/08/2009 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM ANSA HOUSE BROADGATE OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY IAN MCINNES LOGGED FORM | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR KEVIN DAVID MAHONEY LOGGED FORM | View document |
| 15 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON LOGGED FORM | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED NIALL MACKINLAY POLLARD LOGGED FORM | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED JOHN VICTOR BARRETT LOGGED FORM | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL VINCENT LOGGED FORM | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED JOHN VICTOR BARRETT | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED NIALL MACKINLAY POLLARD | View document |
| 10 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MCINNES | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jul 2009 | ALTER MEM AND ARTS 25/06/2009 | View document |
| 30 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 May 2009 | DIRECTOR APPOINTED STEVEN JAMES WATKINS | View document |
| 22 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | DIRECTOR APPOINTED TIMOTHY IAN MCINNES | View document |
| 16 Feb 2009 | ADOPT ARTICLES 22/12/2008 | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PRILL | View document |
| 6 Aug 2008 | SECRETARY APPOINTED MR TIMOTHY IAN MCINNES | View document |
| 3 Jul 2008 | SECRETARY APPOINTED MR ROBERT DAVID PRILL | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY PETER DAVIS | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVIS | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 28 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: ANSA HOUSE UNIT 6-9 COUNTY END BUSINESS CENTRE JACKSON STREET SPRINGHEAD OLDHAM LANCASHIRE OL4 4TZ | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY GU15 3PU | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 10 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | COMPANY NAME CHANGED DRAINAGE SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 24/07/03 | View document |
| 15 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 12 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: SOLUTIONS HOUSE 12 VERYAN WOKING SURREY GU21 3LL | View document |
| 17 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | DIRECTOR RESIGNED | View document |
| 17 Apr 1999 | SECRETARY RESIGNED | View document |
| 16 Apr 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 11 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |