- Company Overview for EQUAY LIMITED (08627533)
- Filing history for EQUAY LIMITED (08627533)
- People for EQUAY LIMITED (08627533)
- More for EQUAY LIMITED (08627533)
| 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 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with updates | |
| 29 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 29 Feb 2024 | AD01 | Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 29 February 2024 | |
| 29 Feb 2024 | PSC04 | Change of details for Mr Wladyslaw Bienkowski as a person with significant control on 23 February 2024 | |
| 29 Feb 2024 | CH03 | Secretary's details changed for Mr James Gear on 23 February 2024 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with updates | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 29 July 2022 with updates | |
| 30 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 29 July 2021 with updates | |
| 16 Apr 2021 | AD01 | Registered office address changed from C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021 | |
| 15 Feb 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with updates | |
| 30 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 29 July 2019 with updates | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 29 July 2018 with updates | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 31 Jul 2017 | CS01 | Confirmation statement made on 29 July 2017 with updates | |
| 16 Jun 2017 | AA | Total exemption full accounts made up to 31 July 2016 | |
| 16 May 2017 | CH01 | Director's details changed for Mr Philip Ian Metcalfe on 16 May 2017 | |
| 02 Aug 2016 | CH03 | Secretary's details changed for Mr James Gear on 20 May 2016 | |
| 02 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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