EXPLIC8 LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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13/08/2513 August 2025 NewTermination of appointment of Niall Murray as a director on 2025-04-01

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13/08/2513 August 2025 NewRegistered office address changed from Archbold House Albert Road Morley Leeds LS27 8TT England to Merrydale House Roysdale Way Bradford BD4 6SE on 2025-08-13

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20/06/2520 June 2025 Unaudited abridged accounts made up to 2024-09-30

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13/06/2513 June 2025 Cessation of Niall Murray as a person with significant control on 2025-04-01

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10/02/2510 February 2025 Registered office address changed from First Floor 68 Uppermoor Pudsey West Yorkshire LS28 7EX England to Archbold House Albert Road Morley Leeds LS27 8TT on 2025-02-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with updates

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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18/07/2418 July 2024 Cancellation of shares. Statement of capital on 2024-07-03

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18/07/2418 July 2024 Purchase of own shares.

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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11/06/2411 June 2024 Termination of appointment of Philip Colin Gill as a director on 2024-05-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-24 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/12/216 December 2021 Director's details changed for Mr Philip Colin Gill on 2021-12-01

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06/12/216 December 2021 Change of details for Mr Niall Murray as a person with significant control on 2021-12-04

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06/12/216 December 2021 Director's details changed for Mr Niall Murray on 2021-12-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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24/08/2024 August 2020 DIRECTOR APPOINTED MR PHILIP COLIN GILL

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10/09/1910 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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