EXPLOTEC LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-08-22 with no updates

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16/09/2516 September 2025 New

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16/09/2516 September 2025 New

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28/08/2428 August 2024 Confirmation statement made on 2024-08-22 with no updates

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12/07/2412 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Registered office address changed from 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to Flat 3 Wingfield House Western Road Cheltenham GL50 3RN on 2024-01-18

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18/01/2418 January 2024 Registered office address changed from Flat 3 Wingfield House Western Road Cheltenham GL50 3RN United Kingdom to Flat 3 Wingfield House Western Road Cheltenham GL50 3RN on 2024-01-18

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19/10/2319 October 2023 Micro company accounts made up to 2023-03-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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23/04/2123 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER BEYNON / 23/04/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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27/04/2027 April 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 5 WILLOW WALK COWBRIDGE CF71 7EE WALES

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM TEWGOED HOUSE PENTREMIRICK COWRBRIDGE VALE OF GLAMORGAN CF71 7RN WALES

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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