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EQUAPROJECTS LIMITED

Company number 10659373

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2023	CH01	Director's details changed for Mr Michael Anthony Tivey on 6 June 2023	View PDF Director's details changed for Mr Michael Anthony Tivey on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	PSC05	Change of details for Equagroup Limited as a person with significant control on 20 April 2021	View PDF Change of details for Equagroup Limited as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Apr 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 April 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	PSC07	Cessation of Pkafl Prop Limited as a person with significant control on 20 April 2021	View PDF Cessation of Pkafl Prop Limited as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	TM01	Termination of appointment of Jesus Yohany Munoz Orozco as a director on 14 April 2021	View PDF Termination of appointment of Jesus Yohany Munoz Orozco as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	MR04	Satisfaction of charge 106593730001 in full	View PDF Satisfaction of charge 106593730001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH01	Director's details changed for Mr Richard Mark Stokes on 12 December 2019	View PDF Director's details changed for Mr Richard Mark Stokes on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)

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EQUAPROJECTS LIMITED

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