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EQUISYS LTD

Company number 02120744

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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)
27 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
01 Jul 2024 AP01 Appointment of Mr Gregory Alexander Cole as a director on 1 July 2024
01 Jul 2024 AP01 Appointment of Mrs Natasha Lesley White as a director on 1 July 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
29 Jan 2024 AD01 Registered office address changed from Red Lion Court 46-48 Park Street London SE1 9EQ England to 124 City Road London EC1V 2NX on 29 January 2024
16 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Mar 2023 AD01 Registered office address changed from 46-48 Red Lion Court Park Street London SE1 9EQ England to Red Lion Court 46-48 Park Street London SE1 9EQ on 17 March 2023
03 Jan 2023 AD01 Registered office address changed from 91 Southwark Bridge Road London SE1 0AX England to 46-48 Red Lion Court Park Street London SE1 9EQ on 3 January 2023
28 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Jul 2022 MR04 Satisfaction of charge 2 in full
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Nov 2021 AD01 Registered office address changed from 1st Floor 91-95 Southwark Bridge Road London SE1 0AX England to 91 Southwark Bridge Road London SE1 0AX on 15 November 2021
15 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Mar 2020 AD01 Registered office address changed from Equisys House 32 Southwark Bridge Road London SE1 9EU to 1st Floor 91-95 Southwark Bridge Road London SE1 0AX on 3 March 2020
27 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
09 Nov 2018 TM01 Termination of appointment of Colin James Duxberry as a director on 31 October 2018
09 Nov 2018 TM02 Termination of appointment of Colin James Duxberry as a secretary on 31 October 2018
19 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Aug 2018 TM01 Termination of appointment of John Paul Crawley as a director on 2 August 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates