XPLORA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-12 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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07/07/237 July 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

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07/02/227 February 2022 Notification of a person with significant control statement

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02/02/222 February 2022 Cessation of Xplora Technologies Ab as a person with significant control on 2020-05-06

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26/01/2226 January 2022 Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Mr Sten Kirkbak on 2022-01-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021

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15/10/2115 October 2021

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15/10/2115 October 2021

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13/10/2113 October 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-12 with updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR JESUS LLAMAZARES

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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16/07/1916 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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03/09/183 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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03/09/183 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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03/09/183 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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03/09/183 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / VISIONSBOLAGET G3595 AB / 03/08/2017

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13/07/1713 July 2017 CURRSHO FROM 31/07/2018 TO 31/12/2017

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13/07/1713 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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