Explorer (UK) Systems Ltd was founded on 19 April 2011, it's status is listed as "Active". There are no directors listed for the company. We don't currently know the number of employees at Explorer (UK) Systems Ltd.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 August 2020 | |
| AP01 - Appointment of director | 18 August 2020 | |
| AP01 - Appointment of director | 18 August 2020 | |
| TM01 - Termination of appointment of director | 18 August 2020 | |
| TM01 - Termination of appointment of director | 18 August 2020 | |
| TM01 - Termination of appointment of director | 18 August 2020 | |
| AD01 - Change of registered office address | 18 August 2020 | |
| MR01 - N/A | 04 August 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CH01 - Change of particulars for director | 07 May 2019 | |
| CS01 - N/A | 03 May 2019 | |
| PSC04 - N/A | 03 May 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| SH06 - Notice of cancellation of shares | 21 January 2019 | |
| SH03 - Return of purchase of own shares | 21 January 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| RESOLUTIONS - N/A | 24 December 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| AA01 - Change of accounting reference date | 15 November 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AR01 - Annual Return | 13 May 2016 | |
| SH06 - Notice of cancellation of shares | 13 May 2016 | |
| SH03 - Return of purchase of own shares | 04 May 2016 | |
| SH01 - Return of Allotment of shares | 28 April 2016 | |
| RESOLUTIONS - N/A | 14 April 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| MR04 - N/A | 01 December 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AD01 - Change of registered office address | 26 September 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| AD01 - Change of registered office address | 04 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| RESOLUTIONS - N/A | 07 December 2011 | |
| SH01 - Return of Allotment of shares | 07 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 07 December 2011 | |
| AA01 - Change of accounting reference date | 07 December 2011 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| AP01 - Appointment of director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| CERTNM - Change of name certificate | 30 August 2011 | |
| NEWINC - New incorporation documents | 19 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2020 | Outstanding |
N/A |
| Debenture | 30 November 2011 | Fully Satisfied |
N/A |
