- Company Overview for EXPLAINER HQ LTD (08093324)
- Filing history for EXPLAINER HQ LTD (08093324)
- People for EXPLAINER HQ LTD (08093324)
- More for EXPLAINER HQ LTD (08093324)
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) |
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04 Aug 2016 | AD02 | Register inspection address has been changed to Mintworks 124 Highgate Kendal Cumbria LA9 4HE | |
03 Aug 2016 | CH01 | Director's details changed for Mr Paul David Johnson on 1 January 2016 | |
20 Apr 2016 | AA | Micro company accounts made up to 31 March 2016 | |
04 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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26 Jun 2015 | CH01 | Director's details changed for Mr Paul David Johnson on 28 June 2013 | |
18 May 2015 | AD01 | Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3PF to Halton Mill Mill Lane Halton Lancaster Lancashire LA2 6nd on 18 May 2015 | |
30 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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30 Jun 2014 | AD02 | Register inspection address has been changed | |
30 Jun 2014 | CH01 | Director's details changed for Mr Paul David Johnson on 1 January 2014 | |
15 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Nov 2013 | TM01 | Termination of appointment of Simon Grant as a director | |
30 Sep 2013 | CERTNM |
Company name changed socialworx! LTD\certificate issued on 30/09/13
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30 Sep 2013 | CONNOT | Change of name notice | |
25 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
25 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 1 April 2013
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25 Jun 2013 | CH01 | Director's details changed for Mr Paul David Johnson on 30 April 2013 | |
15 Apr 2013 | RESOLUTIONS |
Resolutions
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16 Mar 2013 | AP01 | Appointment of Mr Simon James Cameron Grant as a director | |
14 Mar 2013 | CERTNM |
Company name changed johnson mckeon LTD\certificate issued on 14/03/13
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29 Jun 2012 | AD01 | Registered office address changed from Bankfield House Bankfield Road Kendal Cumbria LA9 4LA England on 29 June 2012 | |
02 Jun 2012 | AA01 | Current accounting period shortened from 30 June 2013 to 31 March 2013 | |
01 Jun 2012 | NEWINC |
Incorporation
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