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EQUIB LIMITED

Company number 04467391

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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)
18 Apr 2018 TM02 Termination of appointment of Gillian Zuurbier as a secretary on 9 April 2018
18 Apr 2018 TM01 Termination of appointment of Suzanne Lazarus as a director on 9 April 2018
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Jan 2017 MR04 Satisfaction of charge 044673910001 in full
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200
10 Jul 2015 CH01 Director's details changed for Mr Robert Timothy Hide on 1 July 2014
10 Jul 2015 CH01 Director's details changed for Suzanne Lazarus on 1 July 2014
09 Dec 2014 AD01 Registered office address changed from Fold House the Green Finningley Doncaster South Yorkshire DN9 3BP England to Suite 5, Grindleton Business Centre the Spinney Grindleton Clitheroe Lancashire BB7 4DH on 9 December 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Nov 2014 MR01 Registration of charge 044673910001, created on 19 November 2014
21 Aug 2014 AD01 Registered office address changed from Avon House 435 Stratford Road Shirley Solihull B90 4AB to Fold House the Green Finningley Doncaster South Yorkshire DN9 3BP on 21 August 2014
15 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 200
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from Room Us1, Armstrong House 4/6 First Avenue the Finningley Estate, Doncaster South Yorkshire DN9 3GA on 18 January 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010