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EQUIS ENERGY LIMITED

Company number 05819193

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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)
21 Feb 2024 AA Micro company accounts made up to 31 May 2023
12 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
03 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
14 Feb 2022 AA Micro company accounts made up to 31 May 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
03 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 31 May 2020
23 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
08 Jul 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
08 Jul 2019 CH01 Director's details changed for Dr Andrew James Jolly on 8 July 2019
08 Jul 2019 PSC04 Change of details for Dr Andrew James Jolly as a person with significant control on 8 July 2019
04 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
12 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Jan 2018 AD01 Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Northside House Mount Pleasant Barnet EN4 9EE on 12 January 2018
18 Oct 2017 TM02 Termination of appointment of Company Secretary (Nominees) Limited as a secretary on 31 July 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
06 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014