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EQATE LIMITED

Company number 05873702

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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)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
04 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
11 May 2022	PSC07	Cessation of Paul James Martin as a person with significant control on 13 April 2021	View PDF Cessation of Paul James Martin as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM01	Termination of appointment of Paul James Martin as a director on 13 April 2021	View PDF Termination of appointment of Paul James Martin as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
28 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	PSC04	Change of details for Mr Philip John Edwards as a person with significant control on 6 January 2020	View PDF Change of details for Mr Philip John Edwards as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC01	Notification of Paul James Martin as a person with significant control on 6 January 2020	View PDF Notification of Paul James Martin as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC01	Notification of Christopher John Charman as a person with significant control on 6 January 2020	View PDF Notification of Christopher John Charman as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Christopher John Charman as a director on 6 January 2020	View PDF Appointment of Mr Christopher John Charman as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Paul James Martin as a director on 6 January 2020	View PDF Appointment of Mr Paul James Martin as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH19	Statement of capital on 9 October 2019 GBP 1,000	View PDF Statement of capital on 9 October 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 04/09/2019	View PDF Resolutions RES13 ‐ Reduce share premium 04/09/2019 - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	TM02	Termination of appointment of Nicholas Justin Morshead as a secretary on 2 October 2019	View PDF Termination of appointment of Nicholas Justin Morshead as a secretary on 2 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	TM01	Termination of appointment of Nicholas Justin Morshead as a director on 2 October 2019	View PDF Termination of appointment of Nicholas Justin Morshead as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	TM01	Termination of appointment of Paul Anthony Addy as a director on 2 October 2019	View PDF Termination of appointment of Paul Anthony Addy as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CAP-SS	Solvency Statement dated 04/09/19	View PDF Solvency Statement dated 04/09/19 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 5 pages (5 pages)

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EQATE LIMITED

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