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EQUITECH ANALYTICS LTD

Company number 09675225

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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)
28 Nov 2024 AA01 Previous accounting period extended from 31 July 2024 to 31 October 2024
02 Jun 2024 CH01 Director's details changed for Mr Adam John Driver on 24 May 2024
02 Jun 2024 PSC04 Change of details for Mr Adam John Driver as a person with significant control on 24 May 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
18 May 2024 CERTNM Company name changed global bloodstock services LTD\certificate issued on 18/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
16 May 2024 AP01 Appointment of Mr David Martin Ioan Simcock as a director on 15 May 2024
15 May 2024 AP01 Appointment of Mr Thomas Paul William Clover as a director on 14 May 2024
15 May 2024 AP01 Appointment of Mr Marco Botti as a director on 14 May 2024
19 Feb 2024 AA Micro company accounts made up to 31 July 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
14 Apr 2023 CH01 Director's details changed for Mr Adam John Driver on 14 April 2023
24 Mar 2023 AA Micro company accounts made up to 31 July 2022
17 Feb 2023 AD01 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 17 February 2023
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
05 May 2022 AD01 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 5 May 2022
12 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
18 Feb 2020 AA Micro company accounts made up to 31 July 2019
12 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
05 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates