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EQUINOX1 LTD

Company number 11321329

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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)
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
19 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
30 Jun 2023 PSC07 Cessation of Paul Bellamy as a person with significant control on 15 June 2023
30 Jun 2023 PSC02 Notification of Mpp Group (Solutions) Limited as a person with significant control on 15 June 2023
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
23 Mar 2023 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to Unit 3, Bosprowal Penhale Road Carnhell Green Camborne TR14 0LU on 23 March 2023
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
10 Jun 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
23 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
11 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
11 Jan 2021 CH01 Director's details changed for Mr Paul Bellamy on 1 January 2021
09 Dec 2020 AD01 Registered office address changed from 30 New Road Brighton BN1 1BN England to Atlas Chambers 33 West Street Brighton BN1 2RE on 9 December 2020
09 Nov 2020 TM01 Termination of appointment of Elizabeth Preston as a director on 1 November 2020
09 Nov 2020 TM01 Termination of appointment of Ross Bruce Sommers Connock as a director on 1 November 2020
02 Sep 2020 AP01 Appointment of Mrs Elizabeth Preston as a director on 1 September 2020
12 Aug 2020 AD01 Registered office address changed from PO Box 779 Truro Cornwall TR1 9LB England to 30 New Road Brighton BN1 1BN on 12 August 2020
03 Jul 2020 AD01 Registered office address changed from 8 Saw Building Treloggan Industrial Estate Prow Park Newquay TR7 2SX England to PO Box 779 Truro Cornwall TR1 9LB on 3 July 2020
02 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
18 Mar 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
17 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
05 Jul 2019 AP01 Appointment of Mr Ross Bruce Sommers Connock as a director on 1 June 2019
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates