EXPLIC8 LIMITED
Company number 12199740 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Apr 2026 | Statement of affairs · 8 pages | View document |
| 24 Apr 2026 | Registered office address changed from Merrydale House Roydsdale Way Bradford BD4 6SE England to 1 Hardman Street Manchester M3 3HF on 2026-04-24 · 3 pages | View document |
| 24 Apr 2026 | Resolutions · 1 page | View document |
| 13 Nov 2025 | Registered office address changed from Merrydale House Roysdale Way Bradford BD4 6SE England to Merrydale House Roydsdale Way Bradford BD4 6SE on 2025-11-13 · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 13 Aug 2025 | Termination of appointment of Niall Murray as a director on 2025-04-01 · 1 page | View document |
| 13 Aug 2025 | Registered office address changed from Archbold House Albert Road Morley Leeds LS27 8TT England to Merrydale House Roysdale Way Bradford BD4 6SE on 2025-08-13 · 1 page | View document |
| 20 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 7 pages | View document |
| 13 Jun 2025 | Cessation of Niall Murray as a person with significant control on 2025-04-01 · 1 page | View document |
| 10 Feb 2025 | Registered office address changed from First Floor 68 Uppermoor Pudsey West Yorkshire LS28 7EX England to Archbold House Albert Road Morley Leeds LS27 8TT on 2025-02-10 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 18 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-03 · 4 pages | View document |
| 18 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 2 pages | View document |
| 26 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 11 Jun 2024 | Termination of appointment of Philip Colin Gill as a director on 2024-05-31 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 2 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Dec 2021 | Director's details changed for Mr Philip Colin Gill on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Change of details for Mr Niall Murray as a person with significant control on 2021-12-04 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr Niall Murray on 2021-12-04 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Aug 2020 | DIRECTOR APPOINTED MR PHILIP COLIN GILL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 10 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |