EXPLORA SECURITY LIMITED

04439515
4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 9 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 8 Buy now
24 Jun 2022 officers Appointment of director (Michael Richard Purcell) 2 Buy now
24 Jun 2022 officers Appointment of director (Dr Viorel Mihai Seica) 2 Buy now
30 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 8 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 10 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 7 Buy now
24 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2019 accounts Annual Accounts 7 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 officers Change of particulars for director (Mr James Harry Marment) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 accounts Annual Accounts 7 Buy now
02 Aug 2017 officers Termination of appointment of director (Maurice Raymond Dorrington) 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 accounts Annual Accounts 7 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
06 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
16 Feb 2015 accounts Annual Accounts 7 Buy now
23 May 2014 officers Termination of appointment of director (John Mckinney) 1 Buy now
01 May 2014 annual-return Annual Return 7 Buy now
01 May 2014 officers Termination of appointment of director (Duncan Gillies) 1 Buy now
08 Jan 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 officers Appointment of director (Mr John Mckinney) 2 Buy now
18 Dec 2013 officers Appointment of director (Mr Maurice Raymond Dorrington) 2 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
16 Jan 2013 accounts Annual Accounts 13 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
19 Jan 2012 accounts Annual Accounts 4 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
24 May 2011 officers Termination of appointment of director (Anthony Etridge) 1 Buy now
24 May 2011 officers Termination of appointment of secretary (Anthony Etridge) 1 Buy now
23 Mar 2011 officers Termination of appointment of director (Frederick Goodson) 1 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
25 May 2010 annual-return Annual Return 7 Buy now
25 May 2010 officers Change of particulars for director (Duncan James Gillies) 2 Buy now
25 May 2010 officers Change of particulars for director (Mercedes Elisabeth Le Carpentier) 2 Buy now
10 Feb 2010 officers Termination of appointment of director (Henry Greenwood) 1 Buy now
05 Feb 2010 accounts Annual Accounts 5 Buy now
28 May 2009 annual-return Return made up to 29/04/09; full list of members 5 Buy now
27 May 2009 officers Director's change of particulars / james marment / 01/03/2009 1 Buy now
26 Feb 2009 annual-return Return made up to 29/04/08; full list of members; amend 9 Buy now
10 Feb 2009 accounts Annual Accounts 6 Buy now
05 Jun 2008 officers Appointment terminated director garth whitty 1 Buy now
12 May 2008 annual-return Return made up to 29/04/08; full list of members 5 Buy now
12 May 2008 officers Director's change of particulars / merlenes le carpentier / 03/09/2007 1 Buy now
08 Feb 2008 annual-return Return made up to 15/05/07; no change of members; amend 9 Buy now
01 Feb 2008 accounts Annual Accounts 10 Buy now
29 Nov 2007 officers New director appointed 1 Buy now
22 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2007 capital Ad 31/03/07--------- £ si 9000@1 2 Buy now
24 Jul 2007 annual-return Return made up to 15/05/07; full list of members 8 Buy now
04 Jun 2007 accounts Annual Accounts 13 Buy now
01 Jun 2007 officers New director appointed 1 Buy now
04 May 2007 officers Secretary resigned;director resigned 1 Buy now
04 May 2007 officers New director appointed 2 Buy now
18 Apr 2007 accounts Annual Accounts 13 Buy now
23 Jan 2007 officers New director appointed 2 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
02 Jun 2006 annual-return Return made up to 15/05/06; full list of members 7 Buy now
24 Apr 2006 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
25 Jan 2006 accounts Accounting reference date shortened from 31/05/05 to 30/04/05 1 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
06 Jun 2005 annual-return Return made up to 15/05/05; full list of members 8 Buy now
26 May 2005 officers Director resigned 1 Buy now
06 Apr 2005 annual-return Return made up to 03/03/05; full list of members 7 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
16 Feb 2005 accounts Annual Accounts 1 Buy now
31 Aug 2004 annual-return Return made up to 15/05/04; full list of members 7 Buy now
26 Jul 2004 capital Ad 30/06/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
07 May 2004 officers New director appointed 2 Buy now
30 Apr 2004 officers New director appointed 2 Buy now
31 Mar 2004 accounts Annual Accounts 1 Buy now
15 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2003 annual-return Return made up to 15/05/03; full list of members 7 Buy now
09 Sep 2002 officers New secretary appointed 2 Buy now
22 Jul 2002 officers Secretary resigned 1 Buy now
26 Jun 2002 officers New director appointed 2 Buy now
13 Jun 2002 officers New secretary appointed 2 Buy now
24 May 2002 officers Director resigned 1 Buy now
24 May 2002 officers Secretary resigned 1 Buy now
24 May 2002 address Registered office changed on 24/05/02 from: kingsway house 103 kingsway holborn london WC2B 6AW 1 Buy now
15 May 2002 incorporation Incorporation Company 9 Buy now