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EQUITY EXCHANGE LIMITED

Company number 01974178

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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)
19 Dec 2016 CH01 Director's details changed for Mr Oliver Edward Guy Rapport on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Derek Ivor Rapport on 19 December 2016
19 Dec 2016 CH03 Secretary's details changed for Mr Matthew Adam Rapport on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Matthew Adam Rapport on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mrs Lynda Sherryl Rapport on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Derek Ivor Rapport on 19 December 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Oliver Edward Rapport on 16 December 2011
02 Feb 2012 CH01 Director's details changed for Mr Matthew Adam Rapport on 16 December 2011
02 Feb 2012 CH01 Director's details changed for Lynda Sheryl Rapport on 16 December 2011
02 Feb 2012 CH01 Director's details changed for Derek Ivor Rapport on 16 December 2011
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 CH03 Secretary's details changed for Mr Oliver Rapport on 25 March 2011
11 Apr 2011 CH03 Secretary's details changed for Mr Matthew Adam Rapport on 25 March 2011
01 Apr 2011 AP03 Appointment of Mr Oliver Rapport as a secretary
01 Apr 2011 AP03 Appointment of Mr Matthew Adam Rapport as a secretary