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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)
23 Jan 2019 TM01 Termination of appointment of Bryan Stanley Keating as a director on 31 August 2018
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Dec 2018 MR01 Registration of charge NI0720090002, created on 3 December 2018
02 May 2018 CS01 Confirmation statement made on 12 March 2018 with updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 AP01 Appointment of Mr Bryan Stanley Keating as a director on 14 March 2016
31 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,209
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 23/09/2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,209
16 Oct 2015 SH02 Sub-division of shares on 23 September 2015
22 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
21 Apr 2015 CH01 Director's details changed for Donal Stephen Carville on 11 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
18 Jul 2014 MR01 Registration of charge NI0720090001, created on 11 July 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
10 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
25 Nov 2011 AAMD Amended accounts made up to 31 March 2010
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders