ESPLORIO LIMITED
| Status | ACTIVE |
| Company No. | 08298742 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2012 |
| Age | 11 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ESPLORIO LIMITED is an active private limited company with number 08298742. It was incorporated 11 years, 5 months, 28 days ago, on 19 November 2012. The company address is 31 Dashwood Avenue, High Wycombe, HP12 3DZ, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Change person director company with change date
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-12
Officer name: Shavin Timothy Fernando
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Address
Type: AD01
Old address: C/O London & Partners 2 More London Riverside 6th Floor Travel Tech Lab London SE1 2RR England
New address: 31 Dashwood Avenue High Wycombe HP12 3DZ
Change date: 2021-01-12
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-30
Officer name: Essa Saulat
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Second filing capital allotment shares
Date: 11 Jan 2019
Action Date: 10 May 2017
Category: Capital
Type: RP04SH01
Date: 2017-05-10
Capital : 23.1075 GBP
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 14 Aug 2018
Action Date: 01 May 2018
Category: Capital
Type: SH01
Date: 2018-05-01
Capital : 2.48944 GBP
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Son Anh Pham
Change date: 2017-10-16
Documents
Change to a person with significant control
Date: 16 Jan 2018
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shavin Timothy Fernando
Change date: 2017-10-01
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Essa Saulat
Change date: 2017-06-26
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 10 May 2017
Category: Capital
Type: SH01
Date: 2017-05-10
Capital : 23.1075 GBP
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 22 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-22
Capital : 2.25439 GBP
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Capital allotment shares
Date: 12 Sep 2016
Action Date: 29 Aug 2016
Category: Capital
Type: SH01
Capital : 0.28001 GBP
Date: 2016-08-29
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Address
Type: AD01
Old address: Ewert House Ewert Place Summertown Oxford OX2 7SG
New address: C/O London & Partners 2 More London Riverside 6th Floor Travel Tech Lab London SE1 2RR
Change date: 2015-12-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Capital allotment shares
Date: 26 Apr 2015
Action Date: 08 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-08
Capital : 1.88900 GBP
Documents
Capital allotment shares
Date: 04 Feb 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-15
Capital : 1.89 GBP
Documents
Resolution
Date: 04 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-15
Officer name: Mr Son Anh Pham
Documents
Appoint person director company with name date
Date: 13 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Essa Saulat
Appointment date: 2014-12-15
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Savin Fernando
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rami Chowdhury
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2013
Action Date: 19 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-19
Documents
Appoint person director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Savin Timothy Fernando
Documents
Appoint person director company with name
Date: 11 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shavin Timothy Fernando
Documents
Capital allotment shares
Date: 27 Feb 2013
Action Date: 24 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-24
Capital : 1.00 GBP
Documents
Resolution
Date: 27 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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