EUREXPLOIT LTD

Company number 06119011 ·

Active

68 filings

Date Filing
20 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
12 Jan 2026 Change of details for Dr Ian Alexander Mckay as a person with significant control on 2025-11-18 · 2 pages View document
12 Jan 2026 Director's details changed for Dr Ian Alexander Mckay on 2025-11-18 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 May 2025 Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 13 Arm and Sword Lane Hatfield AL9 5EH on 2025-05-16 · 1 page View document
14 Apr 2025 Change of details for Dr Ian Alexander Mckay as a person with significant control on 2025-04-14 · 2 pages View document
19 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
13 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 Feb 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
9 Feb 2022 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM C/O SANJAY PAREKH 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA ENGLAND View document
26 May 2016 APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD View document
26 May 2016 APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 78 MILL LANE LONDON NW6 1JZ View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
21 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ALEXANDER MCKAY / 20/02/2015 View document
21 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
20 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NATHANIEL GREEN View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL JACOB GREEN / 06/10/2010 View document
12 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 20/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL JACOB GREEN / 20/02/2010 View document
13 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
24 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL GREEN / 01/01/2009 View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 May 2008 CURREXT FROM 29/02/2008 TO 30/06/2008 View document
27 Mar 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
4 Aug 2007 SECRETARY RESIGNED View document
16 Jul 2007 NEW SECRETARY APPOINTED View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ROSE COTTAGE, PEBBLE YARD GREAT DALBY LEICESTERSHIRE LE14 2HB View document
20 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document