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EQUITTEX LIMITED

Company number 05674273

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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)
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 TM01 Termination of appointment of Irma Hypolite as a director
25 Mar 2014 TM01 Termination of appointment of William Mccalmont as a director
13 Feb 2014 CH01 Director's details changed for Irma Judith Hypolite on 28 January 2013
13 Feb 2014 CH01 Director's details changed for William Scott Mccalmont on 28 January 2013
22 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
04 Jul 2013 AD01 Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW on 4 July 2013
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for William Scott Mccalmont on 27 January 2012
30 Jan 2012 CH01 Director's details changed for Irma Judith Hypolite on 27 January 2012
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mrs Ruth O'neill on 1 February 2011
01 Feb 2011 CH03 Secretary's details changed for Mrs Ruth O'neill on 1 February 2011
01 Feb 2011 CH01 Director's details changed for Mr Michael John O'neill on 1 February 2011
29 May 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Michael John O'neill on 27 January 2010