- Company Overview for EQUIGROUP LIMITED (03871547)
- Filing history for EQUIGROUP LIMITED (03871547)
- People for EQUIGROUP LIMITED (03871547)
- More for EQUIGROUP LIMITED (03871547)
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) |
---|---|---|---|
21 Oct 2024 | AAMD | Amended full accounts made up to 30 June 2018 | |
17 Oct 2024 | AAMD | Amended full accounts made up to 30 June 2017 | |
14 Feb 2024 | CH03 | Secretary's details changed for Mr Amrik Johal on 14 February 2024 | |
14 Feb 2024 | TM02 | Termination of appointment of Steven Alan Bigg as a secretary on 14 February 2024 | |
14 Feb 2024 | AP03 | Appointment of Mr Amrik Johal as a secretary on 14 February 2024 | |
17 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
07 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
07 Nov 2022 | CH03 | Secretary's details changed for Mr Steven Alan Bigg on 7 November 2022 | |
26 Jul 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
04 Apr 2022 | AD01 | Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB England to 65 High Street Egham Surrey TW20 9EY on 4 April 2022 | |
08 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
24 May 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
12 Nov 2020 | PSC07 | Cessation of Equigroup Holdings Pty Limited as a person with significant control on 12 November 2020 | |
12 Nov 2020 | PSC01 | Notification of Susanne Gelf-Kapler as a person with significant control on 1 September 2018 | |
12 Nov 2020 | PSC01 | Notification of Juergen Mossakowski as a person with significant control on 1 September 2018 | |
12 Nov 2020 | PSC01 | Notification of Frank Gelf as a person with significant control on 1 September 2018 | |
04 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with no updates | |
30 Mar 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
04 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with no updates | |
12 Aug 2019 | TM01 | Termination of appointment of Michael Herbert Stilp as a director on 6 August 2019 | |
12 Aug 2019 | AP01 | Appointment of Mr Simon James Young as a director on 9 August 2019 | |
16 Jan 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
04 Dec 2018 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
04 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
30 Oct 2018 | AD01 | Registered office address changed from 1 New Ludgate 60 Ludgate Hill London EC4M 7AW England to Barons Court 22 the Avenue Egham Surrey TW20 9AB on 30 October 2018 |