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EQUINOXE SOLUTIONS LIMITED

Company number 06644359

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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 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
04 Aug 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 22 pages (22 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Sep 2022	AP01	Appointment of Mr Karl James Atkins as a director on 31 August 2022	View PDF Appointment of Mr Karl James Atkins as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AD01	Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to Parklands Court 24 Parklands Rubery Birmingham B45 9PZ on 2 September 2022	View PDF Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to Parklands Court 24 Parklands Rubery Birmingham B45 9PZ on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC02	Notification of Foodbuy Europe Limited as a person with significant control on 31 August 2022	View PDF Notification of Foodbuy Europe Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Tracy Parker as a person with significant control on 31 August 2022	View PDF Cessation of Tracy Parker as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC07	Cessation of Lee Parker as a person with significant control on 31 August 2022	View PDF Cessation of Lee Parker as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC07	Cessation of Robert Kemp as a person with significant control on 31 August 2022	View PDF Cessation of Robert Kemp as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Lee Howard Parker as a director on 31 August 2022	View PDF Termination of appointment of Lee Howard Parker as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Tracy Alison Jones as a director on 31 August 2022	View PDF Termination of appointment of Tracy Alison Jones as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Stephen Peter Jones as a director on 31 August 2022	View PDF Termination of appointment of Stephen Peter Jones as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Mark Terence Aylwin as a director on 31 August 2022	View PDF Termination of appointment of Mark Terence Aylwin as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM02	Termination of appointment of Lee Parker as a secretary on 31 August 2022	View PDF Termination of appointment of Lee Parker as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Miss Jodi Lea as a director on 31 August 2022	View PDF Appointment of Miss Jodi Lea as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Gareth Jonathan Sharpe as a director on 31 August 2022	View PDF Appointment of Mr Gareth Jonathan Sharpe as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Robin Ronald Mills as a director on 31 August 2022	View PDF Appointment of Mr Robin Ronald Mills as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)

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EQUINOXE SOLUTIONS LIMITED

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