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EXPLORISTICS LTD

Company number NI072009

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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)
26 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 13 March 2020
26 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 12 March 2024
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/11/2024.
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 SH06 Cancellation of shares. Statement of capital on 4 April 2023
  • GBP 1,337.47
15 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Apr 2023 MR01 Registration of charge NI0720090005, created on 18 April 2023
24 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
02 Feb 2023 MR04 Satisfaction of charge NI0720090004 in full
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 MR01 Registration of charge NI0720090004, created on 8 August 2022
01 Aug 2022 AP01 Appointment of Ms Susan Elizabeth Clement-Davies as a director on 28 July 2021
16 May 2022 MR04 Satisfaction of charge NI0720090001 in full
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/11/2024.
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 1,346.93
08 May 2019 AP01 Appointment of Mr Christopher Richard Molloy as a director on 20 February 2019
25 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
24 Jan 2019 MR04 Satisfaction of charge NI0720090002 in full
24 Jan 2019 MR01 Registration of charge NI0720090003, created on 21 January 2019