CompaniesInTheUK

EXPLORE LEARNING LIMITED

Company number 04117281 ·

Active

156 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 31 pages View document
12 Sep 2025 Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX England to Unit F7B Whiteley Shopping Centre Whiteley Way Whiteley Hampshire PO15 7PD on 2025-09-12 · 1 page View document
26 Aug 2025 Appointment of Mr Paul Andrew Titcomb as a secretary on 2025-07-29 · 2 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
22 Aug 2025 Termination of appointment of Toby Warwick Austin as a secretary on 2025-07-29 · 1 page View document
7 Apr 2025 Registration of charge 041172810008, created on 2025-03-28 · 65 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
24 Jun 2024 Full accounts made up to 2023-12-31 · 31 pages View document
20 Jun 2024 Director's details changed for Mr Richard Zak Reynolds on 2024-01-01 · 2 pages View document
20 Jun 2024 Director's details changed for Mr Craig Jonathan Light on 2024-01-01 · 2 pages View document
20 Jun 2024 Director's details changed for Mr William Stabb Mills on 2024-01-01 · 2 pages View document
20 Jun 2024 Appointment of Miss Yaelle Candolfi as a director on 2024-06-13 · 2 pages View document
20 Jun 2024 Director's details changed for Miss Lisa Marie Haycox on 2024-01-01 · 2 pages View document
21 Aug 2023 Termination of appointment of Catriona Jane Scott as a director on 2023-08-03 · 1 page View document
21 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
5 Jul 2023 Full accounts made up to 2022-12-31 · 32 pages View document
6 Apr 2023 Appointment of Mr Richard Zak Reynolds as a director on 2023-03-29 · 2 pages View document
5 Jan 2023 Full accounts made up to 2021-12-31 · 33 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
30 Nov 2021 Registered office address changed from Spaces Station View Austen House Units a-J Guildford Surrey GU1 4AR England to Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX on 2021-11-30 · 1 page View document
27 Oct 2021 Full accounts made up to 2020-12-31 · 35 pages View document
16 Jul 2021 Director's details changed for Miss Lisa Marie Haycox on 2016-09-30 · 2 pages View document
15 Jul 2021 Director's details changed for Miss Catriona Jane Scott on 2019-09-20 · 2 pages View document
15 Jul 2021 Director's details changed for Mr Craig Jonathan Light on 2019-06-05 · 2 pages View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
24 Jul 2019 APPOINTMENT TERMINATED, SECRETARY LUCY EVERARD View document
24 Jul 2019 SECRETARY APPOINTED MR TOBY WARWICK AUSTIN View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
6 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 DIRECTOR APPOINTED MISS CATRIONA JANE SCOTT View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATRIONA JANE SCOTT / 01/07/2018 View document
9 Apr 2018 AMENDMENT AND RESTATEMENT AGREEMENT 12/04/2017 View document
4 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041172810006 View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKS View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
17 Oct 2017 APPOINTMENT TERMINATED, SECRETARY HAYLEIGH RICHARDS View document
17 Oct 2017 SECRETARY APPOINTED MRS LUCY JANE EVERARD View document
25 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jul 2017 SECRETARY APPOINTED MISS HAYLEIGH CLAIRE RICHARDS View document
27 Jul 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW OSBORN View document
18 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041172810005 View document
20 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
3 Jun 2016 DIRECTOR APPOINTED MISS LISA MARIE HAYCOX View document
7 Jan 2016 SECRETARY APPOINTED MR MATTHEW JOHN OSBORN View document
7 Jan 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN COTTERILL View document
21 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
23 Oct 2015 AUDITOR'S RESIGNATION View document
13 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STABB MILLS / 26/11/2014 View document
2 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CERDIC WILLIAM HICKS / 26/11/2014 View document
2 Jan 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041172810004 View document
23 Apr 2014 DIRECTOR APPOINTED MR CRAIG JONATHAN LIGHT View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON GILES View document
17 Jan 2014 SECRETARY APPOINTED MISS SUSAN COTTERILL View document
17 Jan 2014 APPOINTMENT TERMINATED, SECRETARY SIMON GILES View document
27 Nov 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
22 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Oct 2013 DIRECTOR APPOINTED MR ALAN KELSEY View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 23 pages View document
28 Feb 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
23 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
23 Nov 2012 AUDITOR'S RESIGNATION View document
19 Oct 2012 22/08/12 STATEMENT OF CAPITAL GBP 6508.691 View document
11 Oct 2012 DIRECTOR APPOINTED MR SIMON KENNETH GILES View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 3 GODALMING BUSINESS CENTRE WOOLSACK WAY, GODALMING, SURREY, GU7 1XW View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOBHOUSE View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES MASON View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROSS FITZGERALD View document
6 Sep 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Aug 2012 ADOPT ARTICLES 22/08/2012 View document
8 Aug 2012 12/07/12 STATEMENT OF CAPITAL GBP 5848.096 View document
30 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Jun 2012 30/03/12 STATEMENT OF CAPITAL GBP 5828.1 View document
19 Apr 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
3 Jan 2012 TERMINATE SEC APPOINTMENT View document
23 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
21 Dec 2011 APPOINTMENT TERMINATED, SECRETARY HELEN GARLAND View document
8 Nov 2011 SECRETARY APPOINTED SIMON KENNETH GILES View document
13 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 27 pages View document
18 May 2011 05/03/10 STATEMENT OF CAPITAL GBP 5188.10 View document
2 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
8 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages View document
17 Mar 2010 05/03/10 STATEMENT OF CAPITAL GBP 43888.10 View document
10 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
11 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
17 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jan 2009 MEMORANDUM OF ASSOCIATION View document
16 Jan 2009 GBP NC 10000/5000000 27/11/2008 View document
16 Jan 2009 NC INC ALREADY ADJUSTED 11/12/08 View document
18 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
24 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, PANNELL HOUSE, PARK STREET, GUILDFORD, SURREY, GU1 4HN View document
16 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Feb 2008 AUDITOR'S RESIGNATION View document
10 Jan 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS View document
5 Jan 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 SECRETARY RESIGNED View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
26 May 2006 DIRECTOR RESIGNED View document
27 Mar 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
9 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
16 May 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
25 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
9 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2004 DIRECTOR RESIGNED View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: THE OAST HOUSE, PARK ROW, FARNHAM, SURREY GU9 7JH View document
5 May 2004 SECRETARY RESIGNED View document
5 May 2004 NEW SECRETARY APPOINTED View document
18 Mar 2004 AUDITOR'S RESIGNATION View document
18 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
19 Aug 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
19 Aug 2003 £ IC 2592/2567 01/08/03 £ SR [email protected]=25 View document
30 May 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
29 Jan 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 SECRETARY RESIGNED View document
18 Nov 2002 NEW SECRETARY APPOINTED View document
16 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
14 May 2002 S366A DISP HOLDING AGM 17/01/02 View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL View document
5 Apr 2002 NEW SECRETARY APPOINTED View document
5 Apr 2002 SECRETARY RESIGNED View document
7 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
21 May 2001 DIRECTOR RESIGNED View document
14 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE, LONDON, EC1N 6RL View document
16 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 ADOPT ARTICLES 22/12/00 View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 VARYING SHARE RIGHTS AND NAMES 22/12/00 View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Dec 2000 SECRETARY RESIGNED View document
20 Dec 2000 DIRECTOR RESIGNED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Dec 2000 NEW SECRETARY APPOINTED View document
27 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document