Companies House does not verify the accuracy of the information filed

EQUIDUCT SYSTEMS LIMITED

Company number 02937847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Stephen Frederick Jarvis as a director on 28 April 2023	View PDF Termination of appointment of Stephen Frederick Jarvis as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Feb 2023	AD01	Registered office address changed from 2nd Floor 70 st Mary Axe London EC3A 8BE England to 15 - 16 st. Helen's Place London Uk EC3A 6DQ on 25 February 2023	View PDF Registered office address changed from 2nd Floor 70 st Mary Axe London EC3A 8BE England to 15 - 16 st. Helen's Place London Uk EC3A 6DQ on 25 February 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2022	AP01	Appointment of Mr Stephen Frederick Jarvis as a director on 22 April 2022	View PDF Appointment of Mr Stephen Frederick Jarvis as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from 3rd Floor 50 st Mary Axe London EC3A 8FR to 2nd Floor 70 st Mary Axe London EC3A 8BE on 9 September 2021	View PDF Registered office address changed from 3rd Floor 50 st Mary Axe London EC3A 8FR to 2nd Floor 70 st Mary Axe London EC3A 8BE on 9 September 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mr Matthew Stupple as a director on 11 February 2020	View PDF Appointment of Mr Matthew Stupple as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Albert Cornelis Maasland as a director on 30 July 2019	View PDF Termination of appointment of Albert Cornelis Maasland as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Mr David Furlong as a director on 29 July 2019	View PDF Appointment of Mr David Furlong as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AP01	Appointment of Mr David Murphy as a director on 1 January 2019	View PDF Appointment of Mr David Murphy as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Artur Fischer as a director on 1 January 2019	View PDF Termination of appointment of Artur Fischer as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
13 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

EQUIDUCT SYSTEMS LIMITED

Filter by category