EQUA VIA SYSTEMS LIMITED

Company number 04701502

Date	Type	Description	View / Download
25 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(11 pages) Download iXBRL
04 May 2018	TM02	Termination of appointment of Ian Edward Simpson as a secretary on 3 May 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
16 Feb 2018	CH01	Director's details changed for James Cryne on 1 February 2018	(2 pages)
04 Dec 2017	AP03	Appointment of Ian Edward Simpson as a secretary on 1 December 2017	(2 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
09 Feb 2017	CH01	Director's details changed for Mr Glyn Rigby on 9 February 2017	(2 pages)
09 Feb 2017	CH03	Secretary's details changed for Mr Glyn Rigby on 9 February 2017	(1 page)
09 Feb 2017	CH01	Director's details changed for Amanda Jane Swales on 9 February 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for James Cryne on 10 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Anthony Carlo Boggiano on 10 January 2017	(2 pages)
15 Sep 2016	CH01	Director's details changed for Amanda Jane Swales on 14 September 2016	(2 pages)
15 Sep 2016	CH03	Secretary's details changed for Mr Glyn Rigby on 14 September 2016	(1 page)
15 Sep 2016	CH01	Director's details changed for Mr Glyn Rigby on 14 September 2016	(2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 102	(9 pages)
01 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2015	(19 pages)
01 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2014	(19 pages)
22 Oct 2015	TM01	Termination of appointment of Michael Ernest Cape Cowley as a director on 13 May 2013	(1 page)
21 Oct 2015	AP01	Appointment of Mr Michael Andrew Parkes as a director on 16 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Amanda Jane Swales as a director on 16 October 2015	(2 pages)
30 Jul 2015	AD01	Registered office address changed from , Pennine House, Denton Lane, Chadderton, Oldham, OL9 8PU to 2 Cromwell Court Oldham OL1 1ET on 30 July 2015	(1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
23 May 2015	CERTNM	Company name changed keytime systems LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-05-07	(2 pages)