EXPLORISTICS LTD
Company number NI072009 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Declaration of solvency · 3 pages | View document |
| 28 May 2026 | Appointment of a liquidator · 1 page | View document |
| 28 May 2026 | Registered office address changed from 20 Rosemount Road Ballynahinch BT24 8SY to The Ewart, 4th Floor 3 Bedford Square Belfast BT27EP on 2026-05-28 · 3 pages | View document |
| 28 May 2026 | Resolutions · 1 page | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 29 Jan 2026 | Previous accounting period shortened from 2026-03-31 to 2025-06-30 · 1 page | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-03-12 with updates · 5 pages | View document |
| 23 Apr 2025 | Termination of appointment of Susan Elizabeth Clement-Davies as a director on 2025-02-19 · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Donal Stephen Carville as a director on 2025-02-28 · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Christopher Richard Molloy as a director on 2025-02-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Notification of Alan E. Goldberg as a person with significant control on 2025-02-12 · 2 pages | View document |
| 20 Feb 2025 | Cessation of Aiden Anthony Flynn as a person with significant control on 2025-02-12 · 1 page | View document |
| 19 Feb 2025 | Satisfaction of charge NI0720090003 in full · 1 page | View document |
| 19 Feb 2025 | Satisfaction of charge NI0720090005 in full · 1 page | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 15 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 15 Jun 2023 | Cancellation of shares. Statement of capital on 2023-04-04 · 4 pages | View document |
| 20 Apr 2023 | Registration of charge NI0720090005, created on 2023-04-18 · 48 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 2 Feb 2023 | Satisfaction of charge NI0720090004 in full · 1 page | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 16 May 2022 | Satisfaction of charge NI0720090001 in full · 1 page | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 28 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 29 May 2020 | Confirmation statement made on 2020-03-12 with no updates · 4 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 1346.93 | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MOLLOY | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0720090002 | View document |
| 24 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0720090003 | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KEATING | View document |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0720090002 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR BRYAN STANLEY KEATING | View document |
| 31 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Oct 2015 | SUB-DIVISION 23/09/15 | View document |
| 16 Oct 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 1209 | View document |
| 16 Oct 2015 | ADOPT ARTICLES 23/09/2015 | View document |
| 22 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL STEPHEN CARVILLE / 11/03/2015 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jul 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0720090001 | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 25 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jun 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 17 Aug 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 95000 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN FLYNN / 06/04/2010 | View document |
| 8 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / CELIA O'HARE / 06/04/2010 | View document |
| 17 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 12 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |