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EXPLORER (UK) SYSTEMS LIMITED

Company number 07609320

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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 Nov 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 August 2017
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 Feb 2017 AA Accounts for a small company made up to 30 September 2016
13 May 2016 SH06 Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 7,355
13 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 7,661
04 May 2016 SH03 Purchase of own shares.
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 7,661
14 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2016 AA Accounts for a small company made up to 30 September 2015
01 Dec 2015 MR04 Satisfaction of charge 1 in full
19 May 2015 CH01 Director's details changed for Ian John Thomason on 7 May 2015
13 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 16,200
16 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Dec 2014 CH01 Director's details changed for Ian John Thomason on 6 December 2014
30 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 16,200
30 Apr 2014 CH01 Director's details changed for Mark Hoggart on 25 August 2013
08 Jan 2014 AA Accounts for a small company made up to 30 September 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a small company made up to 30 September 2012
26 Sep 2012 AD01 Registered office address changed from Wira Business Park West Park Ring Road Leeds West Yorkshire LS16 6EB England on 26 September 2012
04 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mark Hoggart on 19 April 2012
04 May 2012 AD01 Registered office address changed from Wira House West Park Ring Road Leeds West Yorkshire LS16 6EB on 4 May 2012
21 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 16,200