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EQUITY GROWTH PARTNERS LTD

Company number 06945850

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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)
24 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 28 December 2016
31 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
31 Jul 2017 PSC01 Notification of Matthew James Eves as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
24 Jun 2016 CH01 Director's details changed for Mr Matthew James Eves on 1 January 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AD01 Registered office address changed from Clark Holt Commercial Solicitors Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to Office 102 Waterhouse Waterhouse Lane Monkton Combe BA2 7JB on 22 July 2014
07 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10
22 Oct 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
21 Oct 2013 CH01 Director's details changed for Mr Matthew James Eves on 1 June 2013
16 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 10.00
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/03/2011
  • RES12 ‐ Resolution of varying share rights or name
20 May 2011 CERTNM Company name changed absoluteprofile LIMITED\certificate issued on 20/05/11
  • CONNOT ‐
27 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-28
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010