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EQUA VIA SYSTEMS LIMITED

Company number 04701502

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Mar 2024 CH01 Director's details changed for James Cryne on 18 March 2024
06 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
14 Jun 2023 CH01 Director's details changed for Mr Austin Anthony Shaw on 8 June 2023
15 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
03 Mar 2023 PSC05 Change of details for Pennine Ventures Limited as a person with significant control on 28 February 2023
03 Mar 2023 AD01 Registered office address changed from 2 Cromwell Court Oldham OL1 1ET United Kingdom to 5 Cromwell Court Oldham OL1 1ET on 3 March 2023
22 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
22 Sep 2022 MR01 Registration of charge 047015020003, created on 20 September 2022
31 Aug 2022 TM01 Termination of appointment of Glyn Rigby as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Austin Anthony Shaw as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Michael Andrew Parkes as a director on 31 August 2022
31 Aug 2022 TM02 Termination of appointment of Glyn Rigby as a secretary on 31 August 2022
01 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
14 Jun 2022 MR01 Registration of charge 047015020002, created on 9 June 2022
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
29 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
23 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
04 Oct 2018 AP01 Appointment of Colin Maher as a director on 3 October 2018