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EXPLORA SECURITY LIMITED

Company number 04439515

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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)
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Jun 2022 AP01 Appointment of Michael Richard Purcell as a director on 23 June 2022
24 Jun 2022 AP01 Appointment of Dr Viorel Mihai Seica as a director on 23 June 2022
30 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
24 Sep 2019 PSC04 Change of details for Ms Mercedes Elisabeth Le Carpentier as a person with significant control on 6 April 2017
08 May 2019 AA Accounts for a small company made up to 30 April 2018
01 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
18 Mar 2019 CH01 Director's details changed for Mr James Harry Marment on 18 March 2019
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
07 Feb 2018 AA Accounts for a small company made up to 30 April 2017
02 Aug 2017 TM01 Termination of appointment of Maurice Raymond Dorrington as a director on 20 July 2017
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
06 Feb 2017 AA Accounts for a small company made up to 30 April 2016
11 Oct 2016 AA Accounts for a small company made up to 30 April 2015
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off