EXPLAN COMPUTERS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-07 with no updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-05-31

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07/07/247 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/02/2414 February 2024 Micro company accounts made up to 2023-05-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/07/219 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/07/2018 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 31/05/18 UNAUDITED ABRIDGED

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/01/1818 January 2018 31/05/17 UNAUDITED ABRIDGED

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 31/05/16 TOTAL EXEMPTION FULL

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/08/156 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/08/147 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/07/1326 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/07/1225 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/08/1120 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/08/103 August 2010 PREVEXT FROM 30/11/2009 TO 31/05/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL RICHARDSON / 07/07/2010

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03/08/103 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/08/0914 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/07/0726 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/07/0628 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/08/0524 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 34 DRAKE GARDENS TAVISTOCK DEVON PL19 9AT

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22/07/0322 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/07/0211 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/07/0117 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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27/07/0027 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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20/07/9920 July 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/07/9810 July 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/11/97

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06/07/986 July 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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04/07/974 July 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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27/07/9527 July 1995 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS

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09/09/949 September 1994 REGISTERED OFFICE CHANGED ON 09/09/94 FROM: ST.CATHERINES HOUSE 20 PLYMOUTH ROAD TAVISTOCK DEVON, PL19 8AY

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06/09/946 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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02/09/942 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/9425 August 1994 COMPANY NAME CHANGED COVERADD TRADING LIMITED CERTIFICATE ISSUED ON 26/08/94

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22/08/9422 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/08/9422 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/9422 August 1994 REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/07/947 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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