EXPLORIUM LTD
Company number 08577396 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Director's details changed for Ms. Julia Black on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Ms Debra Sharron Anderton on 2026-07-15 · 2 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 3 Jun 2026 | Termination of appointment of Matthew George Roger Treece as a director on 2026-06-03 · 1 page | View document |
| 28 May 2026 | Termination of appointment of Susan Elizabeth Stoneman as a director on 2026-05-28 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 2 Feb 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MS. JULIA BLACK / 19/11/2019 | View document |
| 28 Nov 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 277800 | View document |
| 28 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN BLACK | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA BLACK | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Sep 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA SHARRON ANDERTON / 20/06/2016 | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM HENDFORD MANOR YEOVIL SOMERSET BA20 1UN | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | TERMINATE DIR APPOINTMENT | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA SHARRON ANDERTON / 18/06/2015 | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACK | View document |
| 9 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Dec 2013 | DIRECTOR APPOINTED DR TIMOTHY REUBEN LADBROKE BLACK | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MRS DEBRA SHARRON ANDERTON | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH STONEMAN | View document |
| 20 Sep 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 175000 | View document |
| 20 Sep 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 150000 | View document |
| 24 Jul 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 25 Jun 2013 | COMPANY NAME CHANGED TWENTY FIRST CENTURY LEARNING LTD CERTIFICATE ISSUED ON 25/06/13 | View document |
| 25 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |