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EQUITY MANAGED SERVICES GROUP LIMITED

Company number 11758594

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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)
24 Oct 2022	MR01	Registration of charge 117585940002, created on 19 October 2022	View PDF Registration of charge 117585940002, created on 19 October 2022 - link opens in a new window - 84 pages (84 pages)
20 Oct 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)
17 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
17 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CH01	Director's details changed for Mr Matthew James Skelton on 1 December 2020	View PDF Director's details changed for Mr Matthew James Skelton on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
01 May 2020	AP01	Appointment of Mr Matthew James Skelton as a director on 1 April 2020	View PDF Appointment of Mr Matthew James Skelton as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 May 2019	MR01	Registration of charge 117585940001, created on 15 May 2019	View PDF Registration of charge 117585940001, created on 15 May 2019 - link opens in a new window - 62 pages (62 pages)
22 Mar 2019	PSC04	Change of details for Mr Marcos John Reid as a person with significant control on 8 March 2019	View PDF Change of details for Mr Marcos John Reid as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC04	Change of details for Mr Alexander James Hall as a person with significant control on 8 March 2019	View PDF Change of details for Mr Alexander James Hall as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors given powers to allott shares in consideration for shares in equity networks LTD 11/03/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors given powers to allott shares in consideration for shares in equity networks LTD 11/03/2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 200.00	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	PSC01	Notification of Julie Reid as a person with significant control on 8 March 2019	View PDF Notification of Julie Reid as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC01	Notification of Julie Hall as a person with significant control on 8 March 2019	View PDF Notification of Julie Hall as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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