EXPLORATION CONSULTANTS LIMITED
Non-Trading
General Information
NAME
EXPLORATION CONSULTANTS LIMITED
COMPANY NUMBER
02453804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
19/12/1989
(35years old)
WEBSITE
http://rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/01/1990
01/11/1991
INTERA INFORMATION TECHNOLOGIES LIMITED
View all previous names
OXFORDSHIRE
OX14 4SH
Telephone: 01491415400
TPS: No
20 Western Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SH
OX14 4SH
Telephone: 415400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Confirmation Statement (CS01) | other | |
| 20/11/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECL GROUP LIMITED | Non-Trading | View Report |
| EXPLORATION CONSULTANTS LIMITED | Non-Trading | View Report |
| GEOPHYSICAL SAFETY RESOURCES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | James David Lovell (911682410) has left the board |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPLORATION CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPLORATION CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLORATION CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
19/12/1991 - 30/09/1992 (9 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
19/12/1991 - Present (33years) 19/12/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 54 Past: 2388 |
View Report |
|
19/12/1991 - 02/05/1995 (3 years and 4 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Confirmation Statement (CS01) | other | |
| 20/11/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 18/04/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 18/04/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/04/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/04/2024 | No description (RESOLUTIONS) | other | |
| 08/12/2023 | Confirmation Statement (CS01) | other | |
| 03/11/2023 | Appointment of director (AP01) | officers | |
| 03/11/2023 | Appointment of director (AP01) | officers | |
| 03/11/2023 | Termination of appointment of director (TM01) | officers | |
| 03/11/2023 | Termination of appointment of director (TM01) | officers | |
| 06/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 06/10/2023 | Appointment of secretary (AP03) | officers | |
| 29/08/2023 | Annual Accounts. (AA) | accounts | |
| 12/06/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/03/2023 | Appointment of director (AP01) | officers | |
| 15/03/2023 | Termination of appointment of secretary (TM02) | officers | |
| 15/03/2023 | Termination of appointment of director (TM01) | officers | |
| 15/03/2023 | Appointment of director (AP01) | officers | |
| 15/03/2023 | Termination of appointment of director (TM01) | officers | |
| 14/03/2023 | Appointment of secretary (AP03) | officers | |
| 08/12/2022 | Confirmation Statement (CS01) | other | |
| 06/06/2022 | Annual Accounts. (AA) | accounts | |
| 11/05/2022 | Appointment of secretary (AP03) | officers | |
| 11/05/2022 | Appointment of director (AP01) | officers | |
| 08/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 08/02/2022 | Termination of appointment of director (TM01) | officers | |
| 08/12/2021 | Confirmation Statement (CS01) | other | |
| 20/06/2021 | Annual Accounts. (AA) | accounts | |
| 09/12/2020 | Confirmation Statement (CS01) | other | |
| 06/05/2020 | Annual Accounts. (AA) | accounts | |
| 01/05/2020 | Termination of appointment of director (TM01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 13/12/2018 | Appointment of director (AP01) | officers | |
| 13/12/2018 | Appointment of secretary (AP03) | officers | |
| 11/12/2018 | Confirmation Statement (CS01) | other | |
| 11/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 11/12/2018 | Termination of appointment of director (TM01) | officers | |
| 30/08/2018 | Annual Accounts. (AA) | accounts | |
| 11/12/2017 | Confirmation Statement (CS01) | other | |
| 04/09/2017 | Appointment of director (AP01) | officers | |
| 01/09/2017 | Termination of appointment of director (TM01) | officers | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 09/12/2016 | Confirmation Statement (CS01) | other | |
| 06/10/2016 | Appointment of director (AP01) | officers | |
| 04/10/2016 | Termination of appointment of director (TM01) | officers | |
| 23/09/2016 | Termination of appointment of director (TM01) | officers | |
| 13/06/2016 | Annual Accounts. (AA) | accounts | |
| 08/12/2015 | Annual Return (AR01) | returns | |
| 21/05/2015 | Annual Accounts. (AA) | accounts | |
| 10/12/2014 | Annual Return (AR01) | returns | |
| 22/04/2014 | Annual Accounts. (AA) | accounts | |
| 09/12/2013 | Annual Return (AR01) | returns | |
| 09/09/2013 | Annual Accounts. (AA) | accounts | |
| 07/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 10/12/2012 | Annual Return (AR01) | returns | |
| 11/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 18/05/2012 | Annual Accounts. (AA) | accounts | |
| 28/03/2012 | Change of secretary’s details (CH03) | officers | |
| 27/03/2012 | Change of director’s details (CH01) | officers | |
| 26/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 19/03/2012 | Change of director’s details (CH01) | officers | |
| 09/03/2012 | Change of director’s details (CH01) | officers | |
| 08/12/2011 | Annual Return (AR01) | returns | |
| 02/09/2011 | Termination of appointment of director (TM01) | officers | |
| 07/06/2011 | Annual Accounts. (AA) | accounts | |
| 08/12/2010 | Annual Return (AR01) | returns | |
| 28/07/2010 | Annual Accounts. (AA) | accounts | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Annual Return (AR01) | returns | |
| 30/04/2009 | Annual Accounts. (AA) | accounts | |
| 16/12/2008 | Annual Return. (363A) | returns | |
| 14/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2008 | Annual Accounts. (AA) | accounts | |
| 11/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/12/2007 | Annual Return. (363A) | returns | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 12/12/2006 | Annual Return. (363A) | returns | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 24/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 08/12/2005 | Annual Return. (363A) | returns | |
| 07/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/06/2005 | Annual Accounts. (AA) | accounts | |
| 04/01/2005 | Annual Return. (363S) | returns | |
| 20/08/2004 | Annual Accounts. (AA) | accounts | |
| 09/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/01/2004 | Annual Return. (363S) | returns | |
| 11/11/2003 | Annual Accounts. (AA) | accounts | |
| 03/01/2003 | Annual Return. (363S) | returns | |
| 19/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/11/2002 | Annual Accounts. (AA) | accounts | |
| 05/02/2002 | Annual Return. (363S) | returns | |
| 30/08/2001 | Annual Accounts. (AA) | accounts | |
| 12/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2001 | Annual Return. (363S) | returns | |
| 26/09/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/08/2000 | Annual Accounts. (AA) | accounts | |
| 23/12/1999 | Annual Return. (363S) | returns | |
| 10/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/1999 | Annual Accounts. (AA) | accounts | |
| 24/02/1999 | Annual Return. (363S) | returns | |
| 11/11/1998 | Annual Accounts. (AA) | accounts | |
| 28/04/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/02/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/01/1998 | Annual Return. (363S) | returns | |
| 02/06/1997 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | James David Lovell (911682410) has left the board |
| 29/06/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 07/11/2023 | William Brownlie (930668293) has left the board |
| 07/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 07/11/2023 | New Board Member James David Lovell (911682410) Appointed |
| 10/10/2023 | Preston Hopson Iii (930670379) has left the board |
| 10/10/2023 | New Company Secretary Andrew James Murdoch (931441817) Appointed |
| 01/09/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 17/03/2023 | Karen Lorraine Atterbury (929570752) has left the board |
| 17/03/2023 | Karen Lorraine Atterbury (922421745) has left the board |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670379) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929570752) Appointed |
| 13/05/2022 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 10/02/2022 | David Joseph Gormley (925342475) has left the board |
| 10/02/2022 | David Joseph Gormley (925340994) has left the board |
| 25/06/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 24/12/2018 | David Joseph Gormley (925342536) has left the board |
| 24/12/2018 | New Board Member David Joseph Gormley (925342475) Appointed |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925340994) Appointed |
| 17/12/2018 | New Board Member David Joseph Gormley (925342536) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 02/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | Alan Stephen Hearne (901060146) has left the board |
| 09/06/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | John Philip Williams (901083252) has left the board |
| 10/10/2016 | New Board Member Alan Stephen Hearne (901060146) Appointed |
| 27/09/2016 | Julian Clive Alan Russell (904603761) has left the board |
| 27/09/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
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