EXPLIC-IT LIMITED

Company number 05086558 ·

Active

71 filings

Date Filing
31 May 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
30 May 2026 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 86 Orchid Close Luton LU3 3EX on 2026-05-30 · 1 page View document
25 Oct 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Sep 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
4 Jun 2024 Registered office address changed from 51 Clarendon Road Watford Hertfordshire WD17 1HP to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-06-04 · 1 page View document
4 Jun 2024 Director's details changed for Mr. Emmanuel Alain Armand Coste on 2024-06-04 · 2 pages View document
4 Jun 2024 Change of details for Mr. Emmanuel Alain Armand Coste as a person with significant control on 2024-06-04 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 May 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
3 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Jun 2018 31/03/18 UNAUDITED ABRIDGED View document
24 May 2018 APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
10 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
13 Jul 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O NYMAN LINDEN MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU View document
5 Apr 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 10/07/2015 View document
5 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 10/04/2012 View document
4 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
25 Oct 2012 31/03/12 TOTAL EXEMPTION FULL View document
10 Apr 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY View document
3 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL COSTE / 29/03/2010 View document
29 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 29/03/2010 View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Mar 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jul 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
21 Apr 2006 COMPANY NAME CHANGED KWIKDATE LIMITED CERTIFICATE ISSUED ON 21/04/06 View document
1 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
6 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2004 SECRETARY RESIGNED View document
17 May 2004 NEW SECRETARY APPOINTED View document
17 May 2004 S366A DISP HOLDING AGM 29/03/04 View document
17 May 2004 DIRECTOR RESIGNED View document
29 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document