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EQUALUNIT LIMITED

Company number 02681771

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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 Mar 2019 CH01 Director's details changed for Mr Samir Mahmud Kamani on 26 March 2019
27 Mar 2019 CH01 Director's details changed for Mr Adam Mahmud Kamani on 26 March 2019
27 Mar 2019 PSC04 Change of details for Mr Adam Mahmud Kamani as a person with significant control on 26 March 2019
04 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
21 Jun 2017 TM01 Termination of appointment of Mahesh Patel as a director on 8 June 2017
21 Jun 2017 AP01 Appointment of Mr Mahesh Patel as a director on 8 June 2017
26 May 2017 AP01 Appointment of Mr Mahesh Patel as a director on 26 May 2017
04 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
23 Nov 2016 TM01 Termination of appointment of Paul Gary Papworth as a director on 23 September 2016
23 Nov 2016 TM02 Termination of appointment of David George Haworth as a secretary on 23 September 2016
23 Nov 2016 TM02 Termination of appointment of Michael Meyer Hillel as a secretary on 1 July 2016
23 Nov 2016 TM01 Termination of appointment of Michael Meyer Hillel as a director on 1 July 2016
23 Nov 2016 AP01 Appointment of Mr Adam Mahmud Kamani as a director on 23 September 2016
23 Nov 2016 AP01 Appointment of Mr Samir Mahmud Kamani as a director on 23 September 2016
23 Nov 2016 AP01 Appointment of Mr Paul Gary Papworth as a director on 23 September 2016
08 Nov 2016 AD01 Registered office address changed from C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England to 49/51 Dale Street Manchester M1 2HF on 8 November 2016
14 Oct 2016 MR04 Satisfaction of charge 026817710002 in full
14 Oct 2016 MR04 Satisfaction of charge 1 in full
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 3
17 Dec 2015 MR01 Registration of charge 026817710002, created on 14 December 2015