Based in Surrey, External Services Group Ltd was founded on 11 March 1999, it has a status of "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Paul | 11 March 1999 | 02 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAMON, Martin | 08 December 1999 | 02 February 2007 | 1 |
| LONG, Stephen | 11 March 1999 | 08 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 30 June 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| PSC05 - N/A | 12 August 2019 | |
| AD01 - Change of registered office address | 12 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
| MR04 - N/A | 28 March 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| PSC02 - N/A | 30 July 2018 | |
| PSC07 - N/A | 30 July 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| MR01 - N/A | 13 September 2016 | |
| MR01 - N/A | 16 June 2016 | |
| MR04 - N/A | 31 May 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| AA01 - Change of accounting reference date | 25 April 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AP02 - Appointment of corporate director | 25 April 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| AP04 - Appointment of corporate secretary | 25 April 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AP01 - Appointment of director | 23 August 2013 | |
| AP01 - Appointment of director | 23 August 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| TM02 - Termination of appointment of secretary | 21 December 2012 | |
| AA - Annual Accounts | 22 November 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| CH03 - Change of particulars for secretary | 20 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AA01 - Change of accounting reference date | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| 287 - Change in situation or address of Registered Office | 01 September 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| RESOLUTIONS - N/A | 02 July 2009 | |
| 395 - Particulars of a mortgage or charge | 02 July 2009 | |
| 395 - Particulars of a mortgage or charge | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
| RESOLUTIONS - N/A | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 225 - Change of Accounting Reference Date | 23 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 28 August 2007 | |
| 353 - Register of members | 28 August 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 287 - Change in situation or address of Registered Office | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2007 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| CERTNM - Change of name certificate | 24 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 225 - Change of Accounting Reference Date | 12 April 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2000 | |
| 395 - Particulars of a mortgage or charge | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| 395 - Particulars of a mortgage or charge | 11 December 1999 | |
| 287 - Change in situation or address of Registered Office | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
| 287 - Change in situation or address of Registered Office | 16 April 1999 | |
| NEWINC - New incorporation documents | 11 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 September 2016 | Outstanding |
N/A |
| A registered charge | 03 June 2016 | Outstanding |
N/A |
| A composite guarantee and debenture | 31 January 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 26 June 2009 | Fully Satisfied |
N/A |
| Debenture | 26 June 2009 | Outstanding |
N/A |
| Debenture | 24 February 2000 | Fully Satisfied |
N/A |
| Debenture | 07 December 1999 | Fully Satisfied |
N/A |
