EXPLORIUM LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1928 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 277800

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MS. JULIA BLACK / 19/11/2019

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28/11/1928 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN BLACK

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA BLACK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/09/161 September 2016 Annual return made up to 20 June 2016 with full list of shareholders

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA SHARRON ANDERTON / 20/06/2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM HENDFORD MANOR YEOVIL SOMERSET BA20 1UN

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA SHARRON ANDERTON / 18/06/2015

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18/06/1518 June 2015 TERMINATE DIR APPOINTMENT

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACK

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09/07/149 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/12/1316 December 2013 DIRECTOR APPOINTED DR TIMOTHY REUBEN LADBROKE BLACK

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11/12/1311 December 2013 DIRECTOR APPOINTED MRS SUSAN ELIZABETH STONEMAN

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11/12/1311 December 2013 DIRECTOR APPOINTED MRS DEBRA SHARRON ANDERTON

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20/09/1320 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 175000

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20/09/1320 September 2013 21/08/13 STATEMENT OF CAPITAL GBP 150000

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24/07/1324 July 2013 15/07/13 STATEMENT OF CAPITAL GBP 50000

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25/06/1325 June 2013 COMPANY NAME CHANGED TWENTY FIRST CENTURY LEARNING LTD CERTIFICATE ISSUED ON 25/06/13

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25/06/1325 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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