Advanced company searchLink opens in new window

EBIQUITY ASSOCIATES LIMITED

Company number 03300123

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2021 TM01 Termination of appointment of Mark John Sanford as a director on 29 January 2021
25 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
02 Oct 2020 TM01 Termination of appointment of Richard Basil-Jones as a director on 1 October 2020
27 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
13 Nov 2019 TM01 Termination of appointment of Michael Karg as a director on 12 November 2019
08 Nov 2019 AA Full accounts made up to 31 December 2018
08 Nov 2019 AD01 Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019
30 Sep 2019 MR01 Registration of charge 033001230008, created on 19 September 2019
20 Mar 2019 CH01 Director's details changed for Mr Richard Basil-Jones on 1 January 2019
30 Jan 2019 AP01 Appointment of Mr Alan Philip Stephen Newman as a director on 30 January 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of Morag Jenifer Hurrell Blazey as a director on 2 January 2019
26 Oct 2018 TM01 Termination of appointment of Andrew David Noble as a director on 23 October 2018
26 Oct 2018 AP01 Appointment of Mr Richard Basil-Jones as a director on 23 October 2018
04 Oct 2018 AP01 Appointment of Mr Mark John Sanford as a director on 4 October 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
17 Jan 2018 PSC02 Notification of Ebiquity Plc as a person with significant control on 6 April 2016
17 Jan 2018 PSC02 Notification of Ebiquity Plc as a person with significant control on 6 April 2016
11 Jan 2018 AP01 Appointment of Mr Michael Karg as a director on 31 December 2017
11 Jan 2018 AP01 Appointment of Mr Andrew David Noble as a director on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates