EXPLOROCEAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | Director's details changed for Mr Derek Noble on 2023-01-20 |
| 05/12/235 December 2023 | Secretary's details changed for Derek Noble on 2023-01-20 |
| 05/12/235 December 2023 | Change of details for Mr Derek Noble as a person with significant control on 2023-01-20 |
| 05/12/235 December 2023 | Change of details for Fanny Anna Noble as a person with significant control on 2023-01-20 |
| 05/12/235 December 2023 | Director's details changed for Mrs Fanny Anna Noble on 2023-01-20 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FANIA ANNA NOBLE / 20/12/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FANIA ANNA NOBLE / 02/12/2014 |
| 09/12/149 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NOBLE / 02/12/2014 |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEREK NOBLE / 02/12/2014 |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 45 MEDINA AVENUE HINCHLEY WOOD ESHER SURREY KT10 9TJ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/12/1210 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1114 December 2011 | SAIL ADDRESS CREATED |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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