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EQUILUX LTD

Company number 05574051

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	PSC07	Cessation of Centura Holdings Limited as a person with significant control on 30 April 2024	View PDF Cessation of Centura Holdings Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC01	Notification of Barry John Danielson as a person with significant control on 30 April 2024	View PDF Notification of Barry John Danielson as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 10 May 2024	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 10 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr. Barry John Danielson as a director on 30 April 2024	View PDF Appointment of Mr. Barry John Danielson as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM02	Termination of appointment of Sanjay Suryakant Patel as a secretary on 30 April 2024	View PDF Termination of appointment of Sanjay Suryakant Patel as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Sanjay Suryakant Patel as a director on 30 April 2024	View PDF Termination of appointment of Sanjay Suryakant Patel as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Anthony Peter Rimoldi as a director on 30 April 2024	View PDF Termination of appointment of Anthony Peter Rimoldi as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
29 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
19 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CH01	Director's details changed for Mr Sanjay Suryakant Patel on 17 September 2018	View PDF Director's details changed for Mr Sanjay Suryakant Patel on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CH01	Director's details changed for Mr Anthony Peter Rimoldi on 17 September 2018	View PDF Director's details changed for Mr Anthony Peter Rimoldi on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
18 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)

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EQUILUX LTD

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