EXPLORATION ELECTRONICS HOLDINGS LTD

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Company Documents

DateDescription
03/01/253 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-08-31

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25/06/2425 June 2024 Secretary's details changed for Mrs Kathryn Ellen Hamilton on 2024-06-01

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25/06/2425 June 2024 Register inspection address has been changed to Dunburgh House Dunburgh Road Geldeston Beccles NR34 0LL

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25/06/2425 June 2024 Confirmation statement made on 2024-06-11 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/06/2325 June 2023 Confirmation statement made on 2023-06-11 with updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2019

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01/02/211 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2019

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/05/2030 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN ALLEN

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24/12/1924 December 2019 DIRECTOR APPOINTED MRS SUSAN ELLEN ALLEN

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24/12/1924 December 2019 SECRETARY APPOINTED MRS KATHRYN ELLEN HAMILTON

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 PREVSHO FROM 30/06/2019 TO 31/08/2018

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR BRUCE HARRY ALLEN / 01/08/2018

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELLEN ALLEN

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14/02/1914 February 2019 01/08/18 STATEMENT OF CAPITAL GBP 100

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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