EXPLORA SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/01/2524 January 2025 | Director's details changed for Mercedes Elisabeth Le Carpentier on 2025-01-22 |
| 24/01/2524 January 2025 | Director's details changed for Francis Stewart Le Carpentier on 2025-01-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / MS MERCEDES ELISABETH LE CARPENTIER / 06/04/2017 |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRY MARMENT / 18/03/2019 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DORRINGTON |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 05/05/165 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 10/06/1510 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINNEY |
| 01/05/141 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GILLIES |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR JOHN MCKINNEY |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MAURICE RAYMOND DORRINGTON |
| 02/05/132 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/05/129 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/05/1125 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ETRIDGE |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ETRIDGE |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOODSON |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GILLIES / 20/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES ELISABETH LE CARPENTIER / 20/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY GREENWOOD |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARMENT / 01/03/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS; AMEND |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR GARTH WHITTY |
| 12/05/0812 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MERLENES LE CARPENTIER / 03/09/2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS; AMEND |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED TFL PROJECTS LIMITED CERTIFICATE ISSUED ON 15/03/04 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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