EXPLORER (UK) LIMITED
Company number 03055062 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Mr Simon John Goodenough as a director on 2026-06-01 · 2 pages | View document |
| 27 Apr 2026 | Change of details for Explorer (Uk) Systems Limited as a person with significant control on 2025-10-07 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Stuart Douglas Muncer as a director on 2026-03-18 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Philip Mark Bradshaw as a director on 2026-03-18 · 1 page | View document |
| 3 Mar 2026 | Registration of charge 030550620007, created on 2026-02-27 · 48 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 13 Oct 2025 | Register inspection address has been changed to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL · 1 page | View document |
| 7 Oct 2025 | Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-10-07 · 1 page | View document |
| 5 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 5 Aug 2025 | PARENT_ACC · 47 pages | View document |
| 29 Jul 2025 | Termination of appointment of Simon John Goodenough as a director on 2025-06-30 · 1 page | View document |
| 23 Jul 2025 | PARENT_ACC · 47 pages | View document |
| 16 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2025 | Registered office address changed from 2 Leman Street London E1W 9US England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Change of details for Explorer (Uk) Systems Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Simon John Goodenough on 2024-08-20 · 2 pages | View document |
| 7 Mar 2025 | Change of details for Explorer (Uk) Systems Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 23 Nov 2024 | PARENT_ACC · 47 pages | View document |
| 23 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 23 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2024 | Registered office address changed from , 30 City Road, London, EC1Y 2AB, England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 2024-09-12 · 1 page | View document |
| 28 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 28 Nov 2023 | PARENT_ACC · 49 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2023 | Satisfaction of charge 030550620003 in full · 1 page | View document |
| 19 Oct 2023 | Satisfaction of charge 030550620004 in full · 1 page | View document |
| 18 Oct 2023 | Resolutions · 1 page | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 16 Oct 2023 | Statement of company's objects · 2 pages | View document |
| 13 Oct 2023 | Registration of charge 030550620006, created on 2023-10-10 · 24 pages | View document |
| 11 Oct 2023 | Registration of charge 030550620005, created on 2023-10-10 · 11 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 21 Dec 2021 | Termination of appointment of David William Chislett as a director on 2021-12-17 · 1 page | View document |
| 21 Dec 2021 | Registration of charge 030550620004, created on 2021-12-17 · 25 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 8 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2020 | ADOPT ARTICLES 30/07/2020 | View document |
| 2 Sep 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 18 Aug 2020 | Registered office address changed from , Wira Business Park West Park Ring Road, Leeds, LS16 6EB to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 2020-08-18 · 1 page | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY IAN THOMASON | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENWOOD | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR SIMON JOHN GOODENOUGH | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR TUHEL ALOM | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM CHISLETT | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM WIRA BUSINESS PARK WEST PARK RING ROAD LEEDS LS16 6EB | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMASON | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINGARD | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SYMONS | View document |
| 4 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030550620003 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 23 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SYMONS / 07/05/2019 | View document |
| 10 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGGART | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 16 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 15 Nov 2017 | PREVSHO FROM 30/09/2017 TO 31/08/2017 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR JONATHAN LINGARD | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 8 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 27 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 21 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 8 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN THOMASON / 07/05/2015 | View document |
| 16 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN THOMASON / 06/12/2014 | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOGGART / 25/08/2013 | View document |
| 16 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 20 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 26 Sep 2012 | Registered office address changed from , Flat 10 Nicoll Court, Nicoll Road, London, NW10 9AD on 2012-09-26 · 1 page | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM FLAT 10 NICOLL COURT NICOLL ROAD LONDON NW10 9AD | View document |
| 11 Jun 2012 | Registered office address changed from , Wira Business Park West Park Ring Road, Leeds, West Yorkshire, LS16 6EB, England on 2012-06-11 · 1 page | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM WIRA BUSINESS PARK WEST PARK RING ROAD LEEDS WEST YORKSHIRE LS16 6EB ENGLAND | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOGGART / 10/05/2012 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM WIRA HOUSE WEST PARK RING ROAD LEEDS WEST YORKSHIRE LS16 6EB | View document |
| 30 May 2012 | Registered office address changed from , Wira House West Park, Ring Road, Leeds, West Yorkshire, LS16 6EB on 2012-05-30 · 1 page | View document |
| 30 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN THOMASON / 10/05/2012 | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MARK HOGGART | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED SIMON GREENWOOD | View document |
| 7 Dec 2011 | SECRETARY APPOINTED IAN JOHN THOMASON | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN HEPWORTH | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEPWORTH | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED NEIL SYMONS | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jun 2011 | ADOPT ARTICLES 16/06/2011 | View document |
| 31 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Mar 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 28800 | View document |
| 1 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL HEPWORTH / 10/05/2010 | View document |
| 12 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HEPWORTH / 10/05/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN THOMASON / 10/05/2010 | View document |
| 16 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 Aug 2009 | 287 · 1 page | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 1 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 27 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 15 Apr 2009 | 287 · 1 page | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 15 Apr 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 15 Apr 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 19 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 13 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Mar 2008 | GBP IC 31200/30000 29/02/08 GBP SR 1200@1=1200 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 9 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 14 Nov 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 21 ST PAULS STREET LEEDS YORKSHIRE LS1 2ER | View document |
| 14 Nov 2006 | 287 · 1 page | View document |
| 26 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 19 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | BONUS ISSUE 06/03/01 | View document |
| 14 Mar 2001 | MANAGEMENT INCENTIVES 23/02/01 | View document |
| 14 Mar 2001 | ADOPT ARTICLES 23/02/01 | View document |
| 14 Mar 2001 | NC INC ALREADY ADJUSTED 23/02/01 | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1999 | ALTERARTICLES12/11/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 12 Jun 1996 | S386 DISP APP AUDS 04/06/96 | View document |
| 14 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1995 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 18 Sep 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 Sep 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 22 Aug 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 9 Aug 1995 | 287 · 1 page | View document |
| 9 Aug 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 9 LISBON SQUARE LEEDS LS1 4L9 | View document |
| 14 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 1995 | ADOPT MEM AND ARTS 05/07/95 | View document |
| 12 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 May 1995 | 287 · 1 page | View document |
| 18 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 10 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |