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EQUILIBRIUM PRODUCTS LIMITED

Company number 03762996

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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 Jun 2018 PSC07 Cessation of Paul Gerard Wright as a person with significant control on 1 September 2017
10 Nov 2017 AA Micro company accounts made up to 31 August 2017
18 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
23 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,000
07 Jan 2016 CH01 Director's details changed for Mrs Alison Louise Sherwood Bruce on 18 December 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
19 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2015
18 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015
19 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
20 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,000
25 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
30 Jul 2012 AP03 Appointment of Margaret Mary Donnelly as a secretary
30 Jul 2012 TM01 Termination of appointment of Paul Wright as a director
30 Jul 2012 TM02 Termination of appointment of Paul Wright as a secretary
24 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
26 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 CH01 Director's details changed for Mr Paul Gerard Wright on 29 April 2010