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EQUINOX DESIGN LIMITED

Company number 01706926

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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)
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
25 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000
07 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10,000
03 Jun 2014 CH01 Director's details changed for Mr Carmine Salvatore Criscione on 14 May 2014
03 Jun 2014 CH01 Director's details changed for Mr Nicholas Hardy on 14 May 2014
03 Jun 2014 CH03 Secretary's details changed for Mr Carmine Salvatore Criscione on 14 May 2014
22 Jan 2014 AP01 Appointment of Mr Robert Charles Hainsworth as a director
22 Jan 2014 AP01 Appointment of Mr Carl Criscione as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 TM01 Termination of appointment of James Reilly as a director
08 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
19 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Nicholas Hardy on 3 March 2010
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Sep 2009 AA Accounts for a medium company made up to 31 December 2008