Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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05 Jan 2024 |
PSC01 |
Notification of Henry George Parkinson as a person with significant control on 2 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Margaret Ann Townsend as a person with significant control on 2 January 2024
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05 Jan 2024 |
PSC05 |
Change of details for Langley Abbey Estates Limited as a person with significant control on 2 January 2024
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20 Nov 2023 |
CERTNM |
Company name changed equionics LIMITED\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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19 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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12 Feb 2019 |
PSC07 |
Cessation of Langley Abbey Estate Pension Fund as a person with significant control on 10 February 2017
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12 Feb 2019 |
PSC02 |
Notification of Langley Abbey Estates Limited as a person with significant control on 10 February 2017
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21 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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06 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-10
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03 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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