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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)
23 May 2015 CONNOT Change of name notice
08 May 2015 MR04 Satisfaction of charge 1 in part
17 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2015
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2015
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Apr 2013 CH01 Director's details changed for Michael Ernest Cape Cowley on 27 March 2013
10 Apr 2013 CH01 Director's details changed for James Cryne on 27 March 2013
10 Apr 2013 CH01 Director's details changed for Glyn Rigby on 27 March 2013
10 Apr 2013 CH01 Director's details changed for Anthony Boggiano on 27 March 2013
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
22 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
30 Nov 2010 AA01 Previous accounting period shortened from 28 February 2011 to 31 October 2010
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
16 Feb 2010 AAMD Amended accounts made up to 28 February 2009
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Mar 2009 363a Return made up to 18/03/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
05 Apr 2008 288b Appointment terminated secretary online corporate secretaries LIMITED
28 Mar 2008 363a Return made up to 18/03/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007