EXPLORATION ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Mrs Kathryn Ellen Hamilton as a director on 2025-09-01 |
| 02/09/252 September 2025 New | Memorandum and Articles of Association |
| 02/09/252 September 2025 New | Resolutions |
| 01/09/251 September 2025 New | Statement of company's objects |
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 28/11/2228 November 2022 | Termination of appointment of Susan Ellen Allen as a secretary on 2022-11-28 |
| 28/11/2228 November 2022 | Secretary's details changed for Miss Kathryn Ellen Allen on 2022-11-28 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 15/01/2115 January 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2019 |
| 14/01/2114 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPLORATION ELECTRONICS HOLDINGS LTD |
| 13/01/2113 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELLEN ALLEN / 12/01/2021 |
| 12/01/2112 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN ELLEN ALLEN / 12/01/2021 |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELLEN ALLEN / 12/01/2021 |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HARRY ALLEN / 12/01/2021 |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM LONDON ROAD BECCLES SUFFOLK NR34 8TS |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/05/2030 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MRS SUSAN ELLEN ALLEN |
| 05/03/185 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/05/1715 May 2017 | SECRETARY APPOINTED MISS KATHRYN ELLEN ALLEN |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 18/02/1518 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MRS SUSAN ELLEN ALLEN |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ALLEN |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ELLEN GARANDE / 06/02/2014 |
| 06/02/146 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SECT 519 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HARRY ALLEN / 21/02/2012 |
| 21/02/1221 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM YARMOUTH BUSINESS PARK SUFFOLK ROAD GREAT YARMOUTH NORFOLK NR31 0ER |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HARRY ALLEN / 26/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ELLEN GARANDE / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MRS KATHRYN ELLEN GARANDE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY MICHEAL ALLEN |
| 29/07/0829 July 2008 | SECTION 519 AUD RES |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 16 HALL QUAY GREAT YARMOUTH NORFOLK NR30 1HP |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8618 February 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 18/02/8618 February 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/05/8210 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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