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EQUI-SENSE LIMITED

Company number 03212960

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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)
29 Jul 2014 CH03 Secretary's details changed for Ms Danuta Ann Kozuba Kozubska on 1 July 2014
29 Jul 2014 AD01 Registered office address changed from 30 Bedford Place London WC1B 5JH to The Stables Pains Hill Donhead St. Andrew Shaftesbury Dorset SP7 9EA on 29 July 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 AP01 Appointment of Miss Danuta Ann Kozuba-Kozubska as a director
25 Mar 2013 TM01 Termination of appointment of Shena Kozuba Kozubska as a director
24 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Shena Elizabeth Kozuba Kozubska on 1 February 2011
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Shena Elizabeth Kozuba Kozubska on 1 November 2010
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2009 363a Return made up to 17/06/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 17/06/08; full list of members
18 Jul 2007 363a Return made up to 17/06/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 288b Director resigned