About

Registered Number: 06758133
Date of Incorporation: 25/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN

 

Having been setup in 2008, External Services Ltd have registered office in Norwich, it's status is listed as "Active". The current directors of the company are listed as Smith, Julie, Lawrence, John Thomas, Leggett, Matthew David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, John Thomas 07 April 2017 - 1
LEGGETT, Matthew David 07 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Julie 26 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 01 April 2020
CH01 - Change of particulars for director 31 October 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 04 July 2019
MR01 - N/A 03 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 02 October 2017
AP03 - Appointment of secretary 27 July 2017
AA - Annual Accounts 27 July 2017
AP01 - Appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
RESOLUTIONS - N/A 07 December 2016
CONNOT - N/A 07 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 29 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 November 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 03 October 2013
CH01 - Change of particulars for director 24 June 2013
AD01 - Change of registered office address 24 June 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 January 2011
DISS40 - Notice of striking-off action discontinued 24 November 2010
GAZ1 - First notification of strike-off action in London Gazette 23 November 2010
AA - Annual Accounts 19 November 2010
AA01 - Change of accounting reference date 20 August 2010
AR01 - Annual Return 30 December 2009
NEWINC - New incorporation documents 25 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.