EXPLORE GROUP LIMITED
Company number 05412446 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 7 Aug 2026 | Change of details for Mr Shervin Rahmani as a person with significant control on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Shervin Rahmani on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Mathew Carl Lee on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Courtenay Isaacs on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Ossama Ouazzani on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Secretary's details changed for Mr Shervin Rahmani on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Change of details for Mr Ossama Ouazzani as a person with significant control on 2026-08-07 · 2 pages | View document |
| 27 Apr 2026 | Satisfaction of charge 2 in full · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 5 pages | View document |
| 22 Apr 2026 | Change of details for Mr Shervin Rahmani as a person with significant control on 2026-04-01 · 2 pages | View document |
| 17 Mar 2026 | Registered office address changed from Unit 5 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN United Kingdom to 70 Gracechurch Street London Greater London EC3V 0HR on 2026-03-17 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 14 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-04 with updates · 6 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2022-10-26 · 4 pages | View document |
| 28 Feb 2023 | Appointment of Mr Mathew Carl Lee as a director on 2022-10-26 · 2 pages | View document |
| 23 Jan 2023 | Director's details changed for Mr Shervin Rahmani on 2021-08-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 5 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 1 Jul 2019 | PREVEXT FROM 31/10/2018 TO 30/11/2018 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COURTENAY ISAACS / 22/11/2018 | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 22 Feb 2018 | SUB-DIVISION 02/11/17 | View document |
| 22 Feb 2018 | SUB-DIVISION 02/11/17 | View document |
| 22 Feb 2018 | SUB-DIVISION 02/11/17 | View document |
| 20 Feb 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 11300 | View document |
| 14 Feb 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 10300 | View document |
| 14 Feb 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 10300 | View document |
| 14 Feb 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 10300 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 6 Apr 2016 | 19/12/15 STATEMENT OF CAPITAL GBP 103 | View document |
| 21 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054124460003 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 5 Jun 2015 | SUB DIV 20/05/2015 | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 21 May 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COURTENAY ISAACS / 10/10/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHERVIN RAHMANI / 10/10/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSSAMA OUAZZANI / 10/10/2014 | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR COURTENAY ISAACS | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Jun 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Nov 2010 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | View document |
| 26 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 May 2009 | COMPANY NAME CHANGED EXPLORE RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/05/09 | View document |
| 17 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OSSAMA OUAZZAMI / 31/12/2008 | View document |
| 17 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHERVIN RAHMANI / 29/12/2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | SECRETARY RESIGNED | View document |
| 27 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: BURBAGE HOUSE, 44 MOUNTFIELD ROAD, EALING LONDON W5 2NQ | View document |
| 29 Jun 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: BURBAGE HSE 44 MOUNTFIELD RD LONDON W5 2NQ | View document |
| 20 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | View document |
| 4 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |