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EQUITY MANAGED SERVICES GROUP LIMITED

Company number 11758594

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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)
21 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Oct 2024	MR04	Satisfaction of charge 117585940005 in full	View PDF Satisfaction of charge 117585940005 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	MR01	Registration of charge 117585940006, created on 9 October 2024	View PDF Registration of charge 117585940006, created on 9 October 2024 - link opens in a new window - 43 pages (43 pages)
01 Aug 2024	AP01	Appointment of Mr Timothy Charles Jones as a director on 1 August 2024	View PDF Appointment of Mr Timothy Charles Jones as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Matthew James Skelton as a director on 1 August 2024	View PDF Termination of appointment of Matthew James Skelton as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR01	Registration of charge 117585940005, created on 16 April 2024	View PDF Registration of charge 117585940005, created on 16 April 2024 - link opens in a new window - 23 pages (23 pages)
19 Apr 2024	MR04	Satisfaction of charge 117585940001 in full	View PDF Satisfaction of charge 117585940001 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	MR04	Satisfaction of charge 117585940002 in full	View PDF Satisfaction of charge 117585940002 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR01	Registration of charge 117585940004, created on 11 March 2024	View PDF Registration of charge 117585940004, created on 11 March 2024 - link opens in a new window - 55 pages (55 pages)
20 Mar 2024	MR01	Registration of charge 117585940003, created on 11 March 2024	View PDF Registration of charge 117585940003, created on 11 March 2024 - link opens in a new window - 55 pages (55 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Declare a dividend 07/03/2024	View PDF Resolutions RES13 ‐ Declare a dividend 07/03/2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Julie Ann Reid as a person with significant control on 7 March 2024	View PDF Cessation of Julie Ann Reid as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC07	Cessation of Marcos John Reid as a person with significant control on 7 March 2024	View PDF Cessation of Marcos John Reid as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC07	Cessation of Julie Hall as a person with significant control on 7 March 2024	View PDF Cessation of Julie Hall as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC07	Cessation of Alexander James Hall as a person with significant control on 7 March 2024	View PDF Cessation of Alexander James Hall as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC02	Notification of Aequitas Holdings Limited as a person with significant control on 7 March 2024	View PDF Notification of Aequitas Holdings Limited as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	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 - 8 pages (8 pages)
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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EQUITY MANAGED SERVICES GROUP LIMITED

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