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EBIQUITY ASSOCIATES LIMITED

Company number 03300123

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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)
25 Oct 2016 TM01 Termination of appointment of Andrew William Beach as a director on 14 October 2016
25 Oct 2016 TM02 Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 TM01 Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
27 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 109
21 Dec 2015 AA Full accounts made up to 30 April 2015
23 Oct 2015 AP01 Appointment of Ms Morag Jenifer Hurrell Blazey as a director on 23 October 2015
19 Aug 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
04 Mar 2015 SH02 Sub-division of shares on 12 February 2015
04 Mar 2015 SH02 Consolidation of shares on 13 February 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 12/02/2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 108.872
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 106
27 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 106
27 Jan 2015 CH01 Director's details changed for Mr Michael Edward Greenlees on 10 March 2014
24 Nov 2014 AA Full accounts made up to 30 April 2014
16 Jul 2014 MR01 Registration of charge 033001230007, created on 7 July 2014
15 Jul 2014 MA Memorandum and Articles of Association
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Jul 2014 MR01 Registration of charge 033001230006, created on 7 July 2014
09 Jul 2014 MR04 Satisfaction of charge 5 in full
09 Jul 2014 MR04 Satisfaction of charge 4 in full
31 Mar 2014 TM01 Termination of appointment of Paul Adams as a director
31 Mar 2014 TM01 Termination of appointment of Paul Adams as a director