CompaniesInTheUK

EXPLOMOULD ENGINEERING SERVICES LIMITED

Company number 03807805 ·

Active

93 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
27 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
15 Jul 2026 Previous accounting period shortened from 2026-07-31 to 2026-03-31 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Aug 2025 Appointment of Mrs Emma Lawrence as a director on 2025-08-08 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
18 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
26 Mar 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
13 Mar 2024 Registered office address changed from C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL England to 7 Paynes Park Hitchin Herts SG5 1EH on 2024-03-13 · 1 page View document
7 Nov 2023 Micro company accounts made up to 2023-07-31 · 3 pages View document
10 Oct 2023 Satisfaction of charge 2 in full · 2 pages View document
10 Oct 2023 Satisfaction of charge 038078050004 in full · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
11 Oct 2021 Registered office address changed from C/O Optima Accountancy Ltd 7 Paynes Park Hitchin Herts SG5 1EH England to C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL on 2021-10-11 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
2 Jul 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
2 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 3 ST. JOHNS PATH HITCHIN HERTS SG4 9DA View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
26 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
8 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
18 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
6 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / EMMA MABBOTT / 25/12/2013 View document
21 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038078050004 View document
5 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038078050003 View document
22 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
21 Feb 2013 ADOPT ARTICLES 15/02/2013 View document
21 Feb 2013 15/02/13 STATEMENT OF CAPITAL GBP 100 View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Aug 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 7 PAYNES PARK HITCHIN HERTS SG5 1EH ENGLAND View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STANLEY LAWRENCE / 15/07/2012 View document
17 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
2 Apr 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM RICHMOND HOUSE POND CLOSE, WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
24 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
12 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Feb 2008 NEW SECRETARY APPOINTED View document
19 Feb 2008 SECRETARY RESIGNED View document
19 Feb 2008 DIRECTOR RESIGNED View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
31 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
19 Jul 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
12 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
20 Apr 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
8 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
18 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
10 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
18 Jul 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
19 Oct 2001 COMPANY NAME CHANGED BALDOCK PLATING LIMITED CERTIFICATE ISSUED ON 19/10/01 View document
12 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
13 Mar 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
27 Sep 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
3 Sep 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
3 Sep 1999 SECRETARY RESIGNED View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1999 DIRECTOR RESIGNED View document
25 Aug 1999 COMPANY NAME CHANGED STELLARSPEED LIMITED CERTIFICATE ISSUED ON 26/08/99 View document
15 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document