EXPLORATION MAPPING SERVICES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-06 with updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-06 with no updates

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21/05/2421 May 2024 Withdrawal of a person with significant control statement on 2024-05-21

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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08/11/198 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/04/1523 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/04/1417 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/05/1322 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/04/124 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR DENNIS WEBB

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01/04/101 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDON HOLMES / 28/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANCY VALERIE HOLMES / 28/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WEBB / 28/03/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/05/0913 May 2009 LOCATION OF DEBENTURE REGISTER

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM GROUND FLOOR MEDWAY HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ

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13/05/0913 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/09/0815 September 2008 RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: CHARTWELL HOUSE 230-232 LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1HF

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22/08/0622 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0622 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0622 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0622 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/04/0620 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/05/0425 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/04/0328 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/03/0221 March 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/04/0127 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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31/03/0031 March 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/06/999 June 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/04/9830 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/04/9628 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/03/9527 March 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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03/11/943 November 1994 REGISTERED OFFICE CHANGED ON 03/11/94 FROM: HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW

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19/09/9419 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/04/9412 April 1994 DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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30/04/9330 April 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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26/04/9226 April 1992 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS

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14/10/9114 October 1991 RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS

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14/10/9114 October 1991 RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 4C HIGH STREET, EAST GRINSTEAD, WEST SUSSEX RH19 3AW

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11/07/9111 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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03/05/913 May 1991 NEW DIRECTOR APPOINTED

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03/05/913 May 1991 NEW DIRECTOR APPOINTED

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07/06/907 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/06/906 June 1990 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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05/07/895 July 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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11/04/8811 April 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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11/04/8811 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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03/08/873 August 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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03/08/873 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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01/05/871 May 1987 REGISTERED OFFICE CHANGED ON 01/05/87 FROM: 145 STATION ROAD EAST OXTED SURREY RH8 OQE

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