EXPORT TRADE SERVICES LTD
| Status | ACTIVE |
| Company No. | 08290846 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2012 |
| Age | 11 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
EXPORT TRADE SERVICES LTD is an active private limited company with number 08290846. It was incorporated 11 years, 6 months, 4 days ago, on 12 November 2012. The company address is 27 St Mary's Paddock 27 St Mary's Paddock, Wellingborough, NN8 1HJ, Northamptonshire, United Kingdom.
Company Fillings
Change person secretary company with change date
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-02-06
Officer name: Mrs. Susan Wilson
Documents
Change to a person with significant control
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Douglas Wilson
Change date: 2024-02-06
Documents
Change to a person with significant control
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-06
Psc name: Mrs Susan Louise Wilson
Documents
Change person director company with change date
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Douglas Wilson
Change date: 2024-02-06
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-05
Old address: 25 Castle Road Castle Ashby Northampton Northamptonshire NN7 1LF
New address: 27 st Mary's Paddock Knox Road Wellingborough Northamptonshire NN8 1HJ
Documents
Confirmation statement with updates
Date: 13 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2023
Action Date: 25 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-25
Documents
Confirmation statement with updates
Date: 25 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2022
Action Date: 25 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-25
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 25 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-25
Documents
Change account reference date company current shortened
Date: 25 Nov 2021
Action Date: 25 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-25
Made up date: 2020-11-26
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2020
Action Date: 26 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-26
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Notification of a person with significant control
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susan Louise Wilson
Notification date: 2020-11-17
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 26 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-26
Documents
Change account reference date company previous shortened
Date: 23 Aug 2019
Action Date: 26 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-26
Made up date: 2018-11-27
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2018
Action Date: 27 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-27
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Change account reference date company previous shortened
Date: 24 Aug 2018
Action Date: 27 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-28
New date: 2017-11-27
Documents
Confirmation statement with no updates
Date: 23 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2017
Action Date: 28 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-28
Documents
Change account reference date company previous shortened
Date: 23 Aug 2017
Action Date: 28 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-28
Made up date: 2016-11-29
Documents
Change account reference date company current shortened
Date: 21 Aug 2017
Action Date: 28 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-28
Made up date: 2017-11-29
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 29 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-29
Documents
Change account reference date company previous shortened
Date: 30 Aug 2016
Action Date: 29 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-11-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type dormant
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Address
Type: AD01
Old address: 25 Castle Ashby Castle Ashby Northampton Northamptonshire NN7 1LF
New address: 25 Castle Road Castle Ashby Northampton Northamptonshire NN7 1LF
Change date: 2015-01-20
Documents
Accounts with accounts type dormant
Date: 13 Oct 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2014
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
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