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EQUITIX (COPELAND) LIMITED

Company number 04262193

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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)
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
09 Apr 2018 AA Accounts for a small company made up to 30 September 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
20 Mar 2017 AA Accounts for a small company made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
28 Jun 2016 AP01 Appointment of Ms Rosemary Lucy Jude Deeley as a director on 3 February 2016
28 Jun 2016 TM01 Termination of appointment of Sion Laurence Jones as a director on 3 February 2016
14 Apr 2016 AA Full accounts made up to 30 September 2015
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 89,550
13 Aug 2015 AP03 Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 13 August 2015
10 Jun 2015 AA Full accounts made up to 30 September 2014
21 Nov 2014 AP01 Appointment of Gavin William Mackinlay as a director on 10 October 2014
06 Nov 2014 CERTNM Company name changed london & regional (copeland) LIMITED\certificate issued on 06/11/14
  • CONNOT ‐ Change of name notice
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sale of share capital 09/10/2014
29 Oct 2014 AP01 Appointment of Mr Sion Laurence Jones as a director on 10 October 2014
29 Oct 2014 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 10 October 2014
29 Oct 2014 TM01 Termination of appointment of Richard John Livingstone as a director on 10 October 2014
29 Oct 2014 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Welken House 10-11 Charterhouse Square London EC1M 6EH on 29 October 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-09
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 89,550
20 Mar 2014 AA Full accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 89,550
27 Jun 2013 AA Full accounts made up to 30 September 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011