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EXPLEX LIMITED

Company number 10327872

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA01	Previous accounting period extended from 31 August 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 August 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AD01	Registered office address changed from 23 Woodford Avenue Ilford IG2 6UF United Kingdom to 33 Broad Street Staple Hill Bristol BS16 5LP on 28 August 2019	View PDF Registered office address changed from 23 Woodford Avenue Ilford IG2 6UF United Kingdom to 33 Broad Street Staple Hill Bristol BS16 5LP on 28 August 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	PSC01	Notification of Muammer Sert as a person with significant control on 18 August 2016	View PDF Notification of Muammer Sert as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 17 August 2016	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 17 August 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	AP01	Appointment of Mr Muammer Sert as a director on 18 August 2016	View PDF Appointment of Mr Muammer Sert as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	TM01	Termination of appointment of Barbara Kahan as a director on 18 August 2016	View PDF Termination of appointment of Barbara Kahan as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 23 Woodford Avenue Ilford IG2 6UF on 18 August 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 23 Woodford Avenue Ilford IG2 6UF on 18 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-12 GBP 1	View PDF Incorporation Statement of capital on 2016-08-12 GBP 1 - link opens in a new window - 39 pages (39 pages)

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EXPLEX LIMITED

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