EXPLOIT4U LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2024-10-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Appointment of Mr Martin Darren French as a director on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of Susanna Rutherford Ballard as a director on 2024-10-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-17 with no updates

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15/05/2415 May 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-10-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-17 with no updates

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BALLARD

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31/05/1931 May 2019 CESSATION OF PETER BALLARD AS A PSC

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALLARD

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02/10/182 October 2018 DIRECTOR APPOINTED MRS SUSANNA RUTHERFORD BALLARD

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/06/177 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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20/05/1620 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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19/05/1519 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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21/05/1421 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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21/05/1321 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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23/05/1223 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/05/1126 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/05/1026 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER BALLARD / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BALLARD / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BALLARD / 06/10/2009

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28/05/0928 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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02/06/082 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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31/05/0731 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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23/05/0623 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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18/05/0518 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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03/02/053 February 2005 NEW SECRETARY APPOINTED

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 18 HEOL PENTREFELEN MORRISTON SWANSEA SA6 6BY

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19/01/0519 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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24/05/0424 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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20/05/0320 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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23/05/0223 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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