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EXPLORE CAPITAL LIMITED

Company number 05258424

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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)
27 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
27 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
27 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
04 Oct 2024 TM01 Termination of appointment of Rowan Clare Baker as a director on 27 September 2024
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
25 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Aug 2022 CH01 Director's details changed for James Fairweather Edmondson on 1 May 2022
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
09 Nov 2021 MR04 Satisfaction of charge 052584240003 in full
09 Nov 2021 MR04 Satisfaction of charge 052584240002 in full
15 Apr 2021 AA Full accounts made up to 31 March 2020
18 Dec 2020 AP01 Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020