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EQUINE ETC LIMITED

Company number 02532968

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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)
17 Oct 2024 TM01 Termination of appointment of Tessa Reeve as a director on 14 October 2024
17 Oct 2024 AP01 Appointment of Mr Charles Barry Malcolm-Brown as a director on 14 October 2024
06 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
29 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
08 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
15 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
24 May 2019 AA Micro company accounts made up to 31 August 2018
25 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-08
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
08 May 2018 AA Micro company accounts made up to 31 August 2017
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mrs Tessa Reeve on 27 February 2017
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
02 Jul 2015 AD01 Registered office address changed from Pampisford Place, Brewery Road Pampisford Cambridge Cambs CB22 3HG to 5 High Green Great Shelford Cambridge CB22 5EG on 2 July 2015
22 May 2015 AA Accounts for a dormant company made up to 31 August 2014
16 Mar 2015 TM02 Termination of appointment of David John Cursley as a secretary on 12 March 2015