EXPLICATA LIMITED

Company number 02804649 ·

Dissolved

65 filings

Date Filing
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
18 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN LAWRENCE / 01/01/2010 View document
20 May 2010 SAIL ADDRESS CREATED View document
20 May 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
18 Feb 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
2 Sep 2008 REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
11 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
9 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
29 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
5 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
26 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
3 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Apr 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Apr 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Apr 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS View document
9 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Apr 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS View document
27 Feb 1998 COMPANY NAME CHANGED K.C. CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/03/98 View document
21 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Apr 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS View document
7 Feb 1997 SECRETARY RESIGNED View document
7 Feb 1997 DIRECTOR RESIGNED View document
7 Feb 1997 NEW SECRETARY APPOINTED View document
21 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
15 May 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS View document
16 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
23 Nov 1995 REGISTERED OFFICE CHANGED ON 23/11/95 FROM: G OFFICE CHANGED 23/11/95 31 ST DAVIDS HILL EXETER DEVON EX4 4DA View document
19 Apr 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS View document
6 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Apr 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS View document
15 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1993 ALTER MEM AND ARTS 15/06/93 View document
8 Jul 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1993 S386 DISP APP AUDS 15/06/93 View document
30 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
30 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: G OFFICE CHANGED 30/06/93 66 LEMON STREET TRURO CORNWALL TR1 2PN View document
29 Jun 1993 COMPANY NAME CHANGED HEAMOR LIMITED CERTIFICATE ISSUED ON 30/06/93 View document
29 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document