EXPLORATION & TESTING ASSOCIATES LIMITED
Company number 11803869 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Jun 2025 | Statement of capital on 2025-05-16 · 4 pages | View document |
| 5 Jun 2025 | Change of details for Mrs Lisa Carmen Hughes as a person with significant control on 2025-05-16 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Sarah Harrison-Lamb as a director on 2025-05-16 · 1 page | View document |
| 5 Jun 2025 | Cessation of Sarah Harrison-Lamb as a person with significant control on 2025-05-16 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 26 Sep 2023 | Resolutions · 1 page | View document |
| 26 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-13 · 3 pages | View document |
| 18 Sep 2023 | Termination of appointment of Anthony Charles Owen as a director on 2023-09-13 · 1 page | View document |
| 16 Mar 2023 | Cessation of Anthony Charles Owen as a person with significant control on 2023-03-15 · 1 page | View document |
| 16 Mar 2023 | Appointment of Mrs Sarah Harrison-Lamb as a director on 2023-03-15 · 2 pages | View document |
| 16 Mar 2023 | Appointment of Mrs Lisa Carmen Hughes as a director on 2023-03-15 · 2 pages | View document |
| 16 Mar 2023 | Appointment of Miss Adrianna Daisy Hughes as a director on 2023-03-15 · 2 pages | View document |
| 16 Mar 2023 | Notification of Sarah Harrison-Lamb as a person with significant control on 2023-03-15 · 2 pages | View document |
| 16 Mar 2023 | Notification of Lisa Hughes as a person with significant control on 2023-03-15 · 2 pages | View document |
| 16 Mar 2023 | Cessation of Kenneth Owen Marsh as a person with significant control on 2023-03-15 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Kenneth Owen Marsh as a director on 2023-03-15 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 115 | View document |
| 30 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Apr 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 4 Dec 2019 | ADOPT ARTICLES 21/11/2019 | View document |
| 29 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2019 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 21 Nov 2019 | PREVSHO FROM 31/07/2020 TO 31/08/2019 | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118038690002 | View document |
| 11 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Oct 2019 | PREVSHO FROM 28/02/2020 TO 31/07/2019 | View document |
| 18 Oct 2019 | SECRETARY APPOINTED DEBORAH CLAIRE MALCOLM-HAITHWAITE | View document |
| 16 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118038690001 | View document |
| 4 Oct 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 110 | View document |
| 4 Oct 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 105 | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED ANTHONY CHARLES OWEN | View document |
| 6 Sep 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 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 15 Mar 2019 | COMPANY NAME CHANGED K O M HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/03/19 | View document |
| 4 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |