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EQUILIBRIUM HOLDINGS LIMITED

Company number 10058977

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
27 Mar 2023 AD01 Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to York House 4a Highfield Gardens Liss Hampshire GU33 7NQ on 27 March 2023
27 Mar 2023 CH01 Director's details changed for Mr Christopher Roberts-York on 1 October 2022
09 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Mar 2018 PSC04 Change of details for Mr Christopher Roberts-York as a person with significant control on 2 September 2016
14 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
14 Mar 2018 PSC01 Notification of Christopher Roberts-York as a person with significant control on 6 April 2016
03 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jul 2017 CH01 Director's details changed for Mr Christopher Roberts-York on 1 July 2017
04 Jul 2017 AD01 Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED England to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 4 July 2017
17 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
30 Dec 2016 CH01 Director's details changed for Mr Christopher Roberts-York on 2 September 2016
12 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-12
  • GBP 100