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EXPLEO SOLUTIONS UK LTD

Company number 07211807

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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)
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
08 Dec 2023 AA Full accounts made up to 31 March 2023
14 Jul 2023 AD01 Registered office address changed from 12 Moorgate London EC2R 6DA England to Fourth Floor 80 Cannon Street London EC4N 6AE on 14 July 2023
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
23 Nov 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
15 Apr 2021 TM01 Termination of appointment of Martin Hodgson as a director on 31 March 2021
01 Apr 2021 AD01 Registered office address changed from 5th Floor Moor Place 1 Fore Street Avenue London EC2Y 9DT England to 12 Moorgate London EC2R 6DA on 1 April 2021
04 Mar 2021 AA Full accounts made up to 31 March 2020
07 Aug 2020 CH01 Director's details changed for Mr Stephen Michael Magennis on 7 August 2020
07 Aug 2020 AD01 Registered office address changed from 7-11 Moorgate London EC2R 6AF to 5th Floor Moor Place 1 Fore Street Avenue London EC2Y 9DT on 7 August 2020
07 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
19 Aug 2019 AP01 Appointment of Mr Stephen Michael Magennis as a director on 27 June 2019
19 Aug 2019 TM01 Termination of appointment of Wolfgang Hubert Moll as a director on 27 June 2019
09 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
23 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
20 Dec 2018 AA Full accounts made up to 31 March 2018
23 Oct 2018 TM01 Termination of appointment of Philip James Codd as a director on 1 September 2018
23 Oct 2018 TM01 Termination of appointment of Aarti Arvind as a director on 1 September 2018
23 Oct 2018 AP01 Appointment of Mr Wolfgang Hubert Moll as a director on 1 September 2018
23 Oct 2018 AP01 Appointment of Mr Balaji Viswanathan as a director on 1 September 2018
23 Oct 2018 AP01 Appointment of Mr Martin Hodgson as a director on 1 September 2018