- Company Overview for EQUISYS LTD (02120744)
- Filing history for EQUISYS LTD (02120744)
- People for EQUISYS LTD (02120744)
- Charges for EQUISYS LTD (02120744)
- More for EQUISYS LTD (02120744)
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) |
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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 |