CompaniesInTheUK

EXPLORATION ELECTRONICS LIMITED

Company number 01634092 ·

Active

123 filings

Date Filing
19 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
3 Feb 2026 Appointment of Mr Paul Fisher as a director on 2026-01-30 · 2 pages View document
3 Feb 2026 Appointment of Mr Justin Sapey as a director on 2026-01-30 · 2 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 4 pages View document
4 Sep 2025 Appointment of Mrs Kathryn Ellen Hamilton as a director on 2025-09-01 · 2 pages View document
2 Sep 2025 Memorandum and Articles of Association · 24 pages View document
2 Sep 2025 Resolutions · 1 page View document
1 Sep 2025 Statement of company's objects · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Jan 2025 Confirmation statement made on 2025-01-16 with updates · 4 pages View document
3 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Jun 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-16 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-16 with updates · 4 pages View document
28 Nov 2022 Termination of appointment of Susan Ellen Allen as a secretary on 2022-11-28 · 1 page View document
28 Nov 2022 Secretary's details changed for Miss Kathryn Ellen Allen on 2022-11-28 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 May 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-16 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES View document
15 Jan 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2019 View document
14 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPLORATION ELECTRONICS HOLDINGS LTD View document
13 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELLEN ALLEN / 12/01/2021 View document
12 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN ELLEN ALLEN / 12/01/2021 View document
12 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELLEN ALLEN / 12/01/2021 View document
12 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HARRY ALLEN / 12/01/2021 View document
12 Jan 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM LONDON ROAD BECCLES SUFFOLK NR34 8TS View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 DIRECTOR APPOINTED MRS SUSAN ELLEN ALLEN View document
5 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
15 May 2017 SECRETARY APPOINTED MISS KATHRYN ELLEN ALLEN View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
21 Mar 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
2 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
8 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
18 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
19 Jun 2014 SECRETARY APPOINTED MRS SUSAN ELLEN ALLEN View document
19 Jun 2014 APPOINTMENT TERMINATED, SECRETARY KATHRYN ALLEN View document
3 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
6 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
6 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ELLEN GARANDE / 06/02/2014 View document
4 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
15 Oct 2012 SECT 519 View document
30 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HARRY ALLEN / 21/02/2012 View document
21 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
3 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
8 Sep 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM YARMOUTH BUSINESS PARK SUFFOLK ROAD GREAT YARMOUTH NORFOLK NR31 0ER View document
26 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
26 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ELLEN GARANDE / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HARRY ALLEN / 26/01/2010 View document
26 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
29 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Jan 2009 SECRETARY APPOINTED MRS KATHRYN ELLEN GARANDE View document
30 Dec 2008 APPOINTMENT TERMINATED SECRETARY MICHEAL ALLEN View document
29 Jul 2008 SECTION 519 AUD RES View document
28 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
4 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
3 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
6 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
19 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
19 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Jan 2005 SECRETARY RESIGNED View document
10 Jan 2005 NEW SECRETARY APPOINTED View document
7 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
24 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
5 Jul 2002 DIRECTOR RESIGNED View document
2 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
26 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
3 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
9 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
16 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
23 Oct 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 16 HALL QUAY GREAT YARMOUTH NORFOLK NR30 1HP View document
26 Feb 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
19 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
2 Feb 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
6 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
15 Jan 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
23 Jun 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
1 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
1 Jul 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
14 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
30 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
5 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
19 Sep 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
10 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
15 Jun 1990 FULL ACCOUNTS MADE UP TO 31/08/88 View document
15 Jun 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
2 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
31 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
29 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
18 Feb 1986 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
10 May 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document