EXPLORA SECURITY LIMITED
Company number 04439515 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 29 Apr 2026 | Change of details for Ms Mercedes Elisabeth Le Carpentier as a person with significant control on 2026-04-29 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 15 Jan 2026 | Cessation of Francis Stewart Le Carpentier as a person with significant control on 2026-01-14 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Francis Stewart Le Carpentier as a director on 2026-01-14 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 24 Jan 2025 | Director's details changed for Francis Stewart Le Carpentier on 2025-01-22 · 2 pages | View document |
| 24 Jan 2025 | Director's details changed for Mercedes Elisabeth Le Carpentier on 2025-01-22 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 5 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MS MERCEDES ELISABETH LE CARPENTIER / 06/04/2017 | View document |
| 8 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRY MARMENT / 18/03/2019 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DORRINGTON | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 5 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 6 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 10 Jun 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINNEY | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GILLIES | View document |
| 1 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR MAURICE RAYMOND DORRINGTON | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR JOHN MCKINNEY | View document |
| 2 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 16 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 9 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 · 4 pages | View document |
| 25 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders · 6 pages | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ETRIDGE | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ETRIDGE | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOODSON | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES ELISABETH LE CARPENTIER / 20/04/2010 | View document |
| 25 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GILLIES / 20/04/2010 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY GREENWOOD | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 · 5 pages | View document |
| 28 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARMENT / 01/03/2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GARTH WHITTY | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MERLENES LE CARPENTIER / 03/09/2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | DELIVERY EXT'D 3 MTH 30/04/05 | View document |
| 25 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 15 Mar 2004 | COMPANY NAME CHANGED TFL PROJECTS LIMITED CERTIFICATE ISSUED ON 15/03/04 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |