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EXPLORATION ELECTRONICS LIMITED

Company number 01634092

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CH03	Secretary's details changed for Miss Kathryn Ellen Allen on 28 November 2022	View PDF Secretary's details changed for Miss Kathryn Ellen Allen on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM02	Termination of appointment of Susan Ellen Allen as a secretary on 28 November 2022	View PDF Termination of appointment of Susan Ellen Allen as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 16 January 2019	View PDF Second filing of Confirmation Statement dated 16 January 2019 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	PSC02	Notification of Exploration Electronics Holdings Ltd as a person with significant control on 1 August 2018	View PDF Notification of Exploration Electronics Holdings Ltd as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH03	Secretary's details changed for Mrs Susan Ellen Allen on 12 January 2021	View PDF Secretary's details changed for Mrs Susan Ellen Allen on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CH01	Director's details changed for Mrs Susan Ellen Allen on 12 January 2021	View PDF Director's details changed for Mrs Susan Ellen Allen on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD01	Registered office address changed from London Road Beccles Suffolk NR34 8TS to Eel London Road Beccles Suffolk NR34 8TS on 12 January 2021	View PDF Registered office address changed from London Road Beccles Suffolk NR34 8TS to Eel London Road Beccles Suffolk NR34 8TS on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CH01	Director's details changed for Mr Bruce Harry Allen on 12 January 2021	View PDF Director's details changed for Mr Bruce Harry Allen on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH03	Secretary's details changed for Miss Kathryn Ellen Allen on 12 January 2021	View PDF Secretary's details changed for Miss Kathryn Ellen Allen on 12 January 2021 - link opens in a new window - 1 page (1 page)
30 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21	View PDF Confirmation statement made on 16 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AP01	Appointment of Mrs Susan Ellen Allen as a director on 14 August 2018	View PDF Appointment of Mrs Susan Ellen Allen as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 26 pages (26 pages)

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EXPLORATION ELECTRONICS LIMITED

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