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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Paul Mark Whitlock as a director on 31 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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21 Oct 2022 |
PSC07 |
Cessation of Equinox Systems Limited as a person with significant control on 29 September 2022
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21 Oct 2022 |
PSC02 |
Notification of Equinox Systems Limited as a person with significant control on 29 September 2022
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22 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Miss Victoria Sophie Williams as a director on 7 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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31 Jan 2022 |
TM02 |
Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022
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31 Jan 2022 |
AP03 |
Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
TM02 |
Termination of appointment of Daspal Singh Gill as a secretary on 31 March 2020
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01 Apr 2020 |
AP03 |
Appointment of Mr Thomas James Barclay as a secretary on 1 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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05 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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