CompaniesInTheUK

EXPLORA SECURITY LIMITED

Company number 04439515 ·

Active

100 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Apr 2026 Confirmation statement · 3 pages Subscribers only
29 Apr 2026 Change of details of a person with significant control · 2 pages Subscribers only
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
15 Jan 2026 Cessation of a person with significant control · 1 page Subscribers only
15 Jan 2026 Termination of a director appointment · 1 page Subscribers only
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Apr 2025 Confirmation statement · 3 pages Subscribers only
28 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
24 Jan 2025 Change of director's details · 2 pages Subscribers only
24 Jan 2025 Change of director's details · 2 pages Subscribers only
30 Apr 2024 Confirmation statement · 3 pages Subscribers only
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
2 May 2023 Confirmation statement · 3 pages Subscribers only
17 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 Confirmation statement Subscribers only
5 Feb 2020 30/04/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 Change of details of a person with significant control Subscribers only
8 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
1 May 2019 Confirmation statement Subscribers only
18 Mar 2019 Change of director's details Subscribers only
30 Apr 2018 Confirmation statement Subscribers only
7 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
2 Aug 2017 Termination of a director appointment Subscribers only
2 May 2017 Confirmation statement Subscribers only
6 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
11 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
5 May 2016 Annual return Subscribers only
6 Apr 2016 DISS40 (DISS40(SOAD)) View document
5 Apr 2016 FIRST GAZETTE View document
10 Jun 2015 Annual return Subscribers only
16 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
23 May 2014 Termination of a director appointment Subscribers only
1 May 2014 Termination of a director appointment Subscribers only
1 May 2014 Annual return Subscribers only
8 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
18 Dec 2013 Appointment of a director Subscribers only
18 Dec 2013 Appointment of a director Subscribers only
2 May 2013 Annual return Subscribers only
16 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
9 May 2012 Annual return Subscribers only
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 · 4 pages View document
25 May 2011 Annual return · 6 pages Subscribers only
24 May 2011 Termination of a secretary appointment Subscribers only
24 May 2011 Termination of a director appointment Subscribers only
23 Mar 2011 Termination of a director appointment Subscribers only
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 May 2010 Change of director's details Subscribers only
25 May 2010 Annual return Subscribers only
25 May 2010 Change of director's details Subscribers only
10 Feb 2010 Termination of a director appointment Subscribers only
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 · 5 pages View document
28 May 2009 Filing Subscribers only
27 May 2009 Filing Subscribers only
26 Feb 2009 Filing Subscribers only
10 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Jun 2008 Filing Subscribers only
12 May 2008 Filing Subscribers only
12 May 2008 Filing Subscribers only
8 Feb 2008 Filing Subscribers only
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
29 Nov 2007 Filing Subscribers only
22 Nov 2007 Filing Subscribers only
24 Jul 2007 Filing Subscribers only
4 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
1 Jun 2007 Filing Subscribers only
4 May 2007 Filing Subscribers only
4 May 2007 Filing Subscribers only
18 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 Jan 2007 Filing Subscribers only
19 Oct 2006 Filing Subscribers only
19 Oct 2006 Filing Subscribers only
2 Jun 2006 Filing Subscribers only
24 Apr 2006 Filing Subscribers only
25 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 View document
29 Nov 2005 Filing Subscribers only
6 Jun 2005 Filing Subscribers only
26 May 2005 Filing Subscribers only
6 Apr 2005 Filing Subscribers only
1 Mar 2005 Filing Subscribers only
16 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
31 Aug 2004 Filing Subscribers only
7 May 2004 Filing Subscribers only
30 Apr 2004 Filing Subscribers only
31 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
15 Mar 2004 COMPANY NAME CHANGED TFL PROJECTS LIMITED CERTIFICATE ISSUED ON 15/03/04 View document
19 Jun 2003 Filing Subscribers only
9 Sep 2002 Filing Subscribers only
22 Jul 2002 Filing Subscribers only
26 Jun 2002 Filing Subscribers only
13 Jun 2002 Filing Subscribers only
24 May 2002 Filing Subscribers only
24 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW View document
24 May 2002 Filing Subscribers only
15 May 2002 Incorporation Subscribers only