EXPLORATION & TESTING ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
10/06/2510 June 2025 | Statement of capital on 2025-05-16 |
05/06/255 June 2025 | Cessation of Sarah Harrison-Lamb as a person with significant control on 2025-05-16 |
05/06/255 June 2025 | Change of details for Mrs Lisa Carmen Hughes as a person with significant control on 2025-05-16 |
05/06/255 June 2025 | Termination of appointment of Sarah Harrison-Lamb as a director on 2025-05-16 |
20/02/2520 February 2025 | Confirmation statement made on 2025-02-08 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-08 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/10/2325 October 2023 | Resolutions |
25/10/2325 October 2023 | Particulars of variation of rights attached to shares |
25/10/2325 October 2023 | Memorandum and Articles of Association |
25/10/2325 October 2023 | Resolutions |
03/10/233 October 2023 | Resolutions |
03/10/233 October 2023 | Resolutions |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
26/09/2326 September 2023 | Resolutions |
26/09/2326 September 2023 | Change of share class name or designation |
26/09/2326 September 2023 | Resolutions |
26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
18/09/2318 September 2023 | Termination of appointment of Anthony Charles Owen as a director on 2023-09-13 |
16/03/2316 March 2023 | Cessation of Kenneth Owen Marsh as a person with significant control on 2023-03-15 |
16/03/2316 March 2023 | Cessation of Anthony Charles Owen as a person with significant control on 2023-03-15 |
16/03/2316 March 2023 | Appointment of Miss Adrianna Daisy Hughes as a director on 2023-03-15 |
16/03/2316 March 2023 | Termination of appointment of Kenneth Owen Marsh as a director on 2023-03-15 |
16/03/2316 March 2023 | Notification of Sarah Harrison-Lamb as a person with significant control on 2023-03-15 |
16/03/2316 March 2023 | Notification of Lisa Hughes as a person with significant control on 2023-03-15 |
16/03/2316 March 2023 | Appointment of Mrs Lisa Carmen Hughes as a director on 2023-03-15 |
16/03/2316 March 2023 | Appointment of Mrs Sarah Harrison-Lamb as a director on 2023-03-15 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/04/2030 April 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 115 |
30/04/2030 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/04/2028 April 2020 | VARYING SHARE RIGHTS AND NAMES |
01/04/201 April 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
04/12/194 December 2019 | ADOPT ARTICLES 21/11/2019 |
29/11/1929 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/11/1921 November 2019 | PREVSHO FROM 31/07/2020 TO 31/08/2019 |
21/11/1921 November 2019 | 31/08/19 UNAUDITED ABRIDGED |
18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118038690002 |
11/11/1911 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
31/10/1931 October 2019 | PREVSHO FROM 28/02/2020 TO 31/07/2019 |
18/10/1918 October 2019 | SECRETARY APPOINTED DEBORAH CLAIRE MALCOLM-HAITHWAITE |
16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118038690001 |
04/10/194 October 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 105 |
04/10/194 October 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 110 |
03/10/193 October 2019 | DIRECTOR APPOINTED ANTHONY CHARLES OWEN |
06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM C/O TILLY BAILEY & IRVINE LLP 12 EVOLUTION, WYNYARD PARK WYNYARD BILLINGHAM TS22 5TB UNITED KINGDOM |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
15/03/1915 March 2019 | COMPANY NAME CHANGED K O M HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/03/19 |
04/02/194 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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