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EQUILIBRIUM ARCHITECTS LIMITED

Company number 05612765

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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)
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
02 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 26/04/2017
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
15 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
16 Nov 2016 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
15 Oct 2015 MR01 Registration of charge 056127650001, created on 12 October 2015
30 May 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
31 Oct 2013 CH01 Director's details changed for Richard Andrew Shuttleworth on 1 January 2013
31 Oct 2013 CH03 Secretary's details changed for Richard Andrew Shuttleworth on 1 January 2013
20 May 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders