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EQUINOX DESIGN LIMITED

Company number 01706926

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AP01	Appointment of Mr Scott Richard May as a director on 1 October 2024	View PDF Appointment of Mr Scott Richard May as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
10 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Daniel Robert Vento as a director on 1 April 2023	View PDF Appointment of Mr Daniel Robert Vento as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
28 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	TM01	Termination of appointment of Carmine Salvatore Criscione as a director on 3 December 2018	View PDF Termination of appointment of Carmine Salvatore Criscione as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
17 Jun 2019	TM02	Termination of appointment of Carmine Salvatore Criscione as a secretary on 3 December 2018	View PDF Termination of appointment of Carmine Salvatore Criscione as a secretary on 3 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
23 Jul 2018	AP01	Appointment of Mr Daniel Mark Criscione as a director on 18 June 2018	View PDF Appointment of Mr Daniel Mark Criscione as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	PSC07	Cessation of Carmine Salvatore Criscione as a person with significant control on 16 May 2018	View PDF Cessation of Carmine Salvatore Criscione as a person with significant control on 16 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	PSC02	Notification of Equinox Design (Holdings) Limited as a person with significant control on 16 May 2018	View PDF Notification of Equinox Design (Holdings) Limited as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AD01	Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018	View PDF Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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EQUINOX DESIGN LIMITED

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