CompaniesInTheUK

EXPRODAT CONSULTING LIMITED

Company number 04371594 ·

Active

130 filings

Date Filing
9 Jul 2026 GUARANTEE2 · 3 pages View document
9 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 21 pages View document
9 Jul 2026 AGREEMENT2 · 1 page View document
9 Jul 2026 PARENT_ACC · 104 pages View document
1 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
8 Dec 2025 Appointment of Mr Simon James Brown as a director on 2025-12-05 · 2 pages View document
2 Oct 2025 Secretary's details changed for Mr Simon Brown on 2025-10-02 · 1 page View document
10 Jul 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
10 Jul 2025 Register inspection address has been changed from Kitson House Elmete Lane Leeds LS8 2LJ England to Nicholson House Elmete Lane Leeds LS8 2LJ · 1 page View document
22 May 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages View document
22 May 2025 AGREEMENT2 · 1 page View document
22 May 2025 GUARANTEE2 · 3 pages View document
22 May 2025 PARENT_ACC · 98 pages View document
16 May 2025 Appointment of Mr Simon Brown as a secretary on 2025-05-09 · 2 pages View document
7 May 2025 Termination of appointment of Patrick Simon Cantrill as a secretary on 2025-05-07 · 1 page View document
15 Nov 2024 Appointment of Mr Christopher Paul Jepps as a director on 2024-11-14 · 2 pages View document
15 Nov 2024 Termination of appointment of Andrew Liam Darbyshire as a secretary on 2024-11-14 · 1 page View document
15 Nov 2024 Termination of appointment of Andrew Liam Darbyshire as a director on 2024-11-14 · 1 page View document
15 Nov 2024 Appointment of Mr Patrick Simon Cantrill as a secretary on 2024-11-14 · 2 pages View document
2 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
2 Oct 2024 PARENT_ACC · 96 pages View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 3 pages View document
8 Apr 2024 Termination of appointment of Stuart Mcnicol Paton as a director on 2024-03-31 · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
31 Jan 2024 Registered office address changed from Kitson House, Elmete Hall Elmete Lane Leeds West Yorkshire LS8 2LJ England to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on 2024-01-31 · 1 page View document
31 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages View document
2 Aug 2023 PARENT_ACC · 96 pages View document
20 Jun 2023 GUARANTEE2 · 3 pages View document
20 Jun 2023 AGREEMENT2 · 1 page View document
1 Mar 2023 Termination of appointment of Jonathan Michael Copus as a director on 2023-02-28 · 1 page View document
23 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
6 Oct 2021 PARENT_ACC · 98 pages View document
6 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages View document
30 Jun 2021 Appointment of Dr Jonathan Michael Copus as a director on 2021-06-30 · 2 pages View document
13 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
29 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Feb 2019 SAIL ADDRESS CHANGED FROM: 13-14 BUCKINGHAM STREET LONDON WC2N 6DF UNITED KINGDOM View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
19 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DARBYSHIRE / 18/06/2018 View document
19 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARBYSHIRE / 18/06/2018 View document
24 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
12 Feb 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
21 Sep 2017 CURREXT FROM 31/07/2017 TO 31/12/2017 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
18 Jan 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH SMITH View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jun 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM CAPITAL HOUSE 4TH FLOOR 85 KING WILLIAM STREET LONDON EC4N 7BL View document
15 Jun 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRIBBENS View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE CULLEN View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEPPS View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN FELDMAN View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRIBBENS View document
15 Jun 2016 CURRSHO FROM 31/12/2016 TO 31/07/2016 View document
15 Jun 2016 SECRETARY APPOINTED MR ANDREW DARBYSHIRE View document
15 Jun 2016 DIRECTOR APPOINTED MR STUART MCNICOL PATON View document
15 Jun 2016 DIRECTOR APPOINTED MR ANDREW DARBYSHIRE View document
6 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES View document
6 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES View document
24 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Nov 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM GARRICK HOUSE 27-32 KING STREET LONDON WC2E 8JB View document
22 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043715940002 View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
5 Mar 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
5 Nov 2013 DIRECTOR APPOINTED MR STEVEN HOWARD FELDMAN View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
7 Mar 2013 SAIL ADDRESS CHANGED FROM: 25 FLORAL STREET LONDON WC2E 9DS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Apr 2010 ADOPT ARTICLES 31/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH CULLEN / 12/02/2010 View document
12 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JEPPS / 12/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID SMITH / 12/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JOHN CRIBBENS / 12/02/2010 View document
12 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
11 Mar 2010 22/09/09 STATEMENT OF CAPITAL GBP 133 View document
11 Mar 2010 SAIL ADDRESS CREATED View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
6 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
6 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
29 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Dec 2006 £ IC 200/124 14/11/06 £ SR 76@1=76 View document
24 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: ALLIOTTS, FRIARY COURT 13-21 HIGH STREET, GUILDFORD, SURREY GU1 3DL View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jun 2005 DIRECTOR RESIGNED View document
1 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
25 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Aug 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: ALLIOTTS CANTERBURY HOUSE, SYDENHAM ROAD, CROYDON, SURREY CR9 2DG View document
25 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
17 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
5 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 SECRETARY RESIGNED View document
26 Mar 2002 DIRECTOR RESIGNED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document