U-EXPLORE LIMITED
Company number 08544080 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 4 pages | View document |
| 30 Mar 2026 | Cessation of Emma Claire Riley as a person with significant control on 2026-03-23 · 1 page | View document |
| 30 Mar 2026 | Notification of Andrew John Pickles as a person with significant control on 2026-03-23 · 2 pages | View document |
| 18 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 6 Aug 2025 | Satisfaction of charge 085440800001 in full · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 14 May 2025 | Change of details for Mrs Emma Claire Riley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Director's details changed for Mr Andrew John Pickles on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Mrs Lissa Pickles as a director on 2025-01-13 · 2 pages | View document |
| 18 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 22 Oct 2024 | Termination of appointment of Emma Claire Riley as a director on 2024-10-17 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Matthew Robinson Riley as a director on 2024-10-17 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-24 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jul 2023 | Registered office address changed from The Embankment 1 Neville Street Leeds West Yorkshire LS1 4DW United Kingdom to Cotton Mill B9 Tileyard North Wakefield West Yorkshire WF1 5FY on 2023-07-12 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Appointment of Mr Andrew John Pickles as a director on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Matthew Peters as a director on 2023-01-23 · 1 page | View document |
| 28 Dec 2022 | Director's details changed for Mr Matthew Robinson Riley on 2022-11-02 · 3 pages | View document |
| 8 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 14 Nov 2022 | Director's details changed for Mrs Emma Claire Riley on 2022-11-02 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 28 Jul 2021 | Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP England to The Embankment 1 Neville Street Leeds West Yorkshire LS1 4DW on 2021-07-28 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 23 Oct 2019 | ADOPT ARTICLES 27/09/2019 | View document |
| 15 Oct 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 7125 | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR MATTHEW PETERS | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKLES | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PICKLES / 01/10/2019 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RILEY | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RILEY | View document |
| 19 Jul 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 5345 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM WORKSPACE 11 GREENHOUSE BEESTON ROAD LEEDS LS11 6AD | View document |
| 11 Jan 2017 | Registered office address changed from , Workspace 11 Greenhouse, Beeston Road, Leeds, LS11 6AD to Cotton Mill B9 Tileyard North Wakefield West Yorkshire WF1 5FY on 2017-01-11 · 1 page | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 23 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085440800001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Nov 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 1753 | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PICKLES / 15/06/2015 | View document |
| 15 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 21 May 2015 | ADOPT ARTICLES 27/04/2015 | View document |
| 12 May 2015 | DIRECTOR APPOINTED MRS EMMA CLAIRE RILEY | View document |
| 8 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 1753 | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 851 | View document |
| 10 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Registered office address changed from , Manor Buildings, Moor Lane Wiswell, Clitheroe, Lancashire, BB7 9DG, England on 2013-11-07 · 1 page | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM MANOR BUILDINGS MOOR LANE WISWELL CLITHEROE LANCASHIRE BB7 9DG ENGLAND | View document |
| 11 Oct 2013 | ADOPT ARTICLES 25/09/2013 | View document |
| 24 Sep 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 850 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 23/09/2013 | View document |
| 23 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LEWIS MCGLENNON / 23/09/2013 | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PICKLES | View document |
| 23 Aug 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR ENGLAND | View document |
| 12 Jun 2013 | Registered office address changed from , Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, England on 2013-06-12 · 1 page | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR STEPHEN SMITH | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM RIMINGTON HALL RIMINGTON LANE RIMINGTON CLITHEROE LANCASHIRE BB7 4DP ENGLAND | View document |
| 29 May 2013 | Registered office address changed from , Rimington Hall Rimington Lane, Rimington, Clitheroe, Lancashire, BB7 4DP, England on 2013-05-29 · 1 page | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR UNITED KINGDOM | View document |
| 28 May 2013 | Registered office address changed from , Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom on 2013-05-28 · 1 page | View document |
| 24 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |