EXPLORE MODULAR LIMITED

Company number 13051492 ·

Active

23 filings

Date Filing
27 Mar 2026 RP01CS01 · 3 pages View document
16 Mar 2026 Resolutions · 2 pages View document
16 Mar 2026 Particulars of variation of rights attached to shares · 3 pages View document
16 Mar 2026 Memorandum and Articles of Association · 17 pages View document
16 Mar 2026 Change of share class name or designation · 2 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
4 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
13 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
16 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
11 Sep 2023 Certificate of change of name · 3 pages View document
22 May 2023 Confirmation statement made on 2022-11-29 with updates · 5 pages View document
22 May 2023 Withdrawal of a person with significant control statement on 2023-05-22 · 2 pages View document
22 May 2023 Notification of George Ray Blundell as a person with significant control on 2022-08-23 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Oct 2022 Termination of appointment of Sanel Sljivar as a director on 2022-08-23 · 1 page View document
13 Oct 2022 Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2022-10-13 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-29 with updates · 5 pages View document
30 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document