About

Registered Number: 02946538
Date of Incorporation: 07/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: Lumburn Rise, Callington Road, Tavistock, Devon, PL19 8HP

 

Explan Computers Ltd was established in 1994, it's status at Companies House is "Active". The companies directors are listed as Richardson, Heather Jane May, Richardson, Paul Mitchell in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Paul Mitchell 17 August 1994 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Heather Jane May 17 August 1994 - 1

Filing History

Document Type Date
CS01 - N/A 18 July 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 20 August 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA01 - Change of accounting reference date 03 August 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 14 August 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 19 May 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 24 August 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 26 May 2004
287 - Change in situation or address of Registered Office 25 November 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 31 March 1999
AAMD - Amended Accounts 10 July 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 28 May 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 04 July 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 27 July 1995
287 - Change in situation or address of Registered Office 09 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1994
MEM/ARTS - N/A 02 September 1994
CERTNM - Change of name certificate 25 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
287 - Change in situation or address of Registered Office 22 August 1994
NEWINC - New incorporation documents 07 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.