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EQUINOX PROFESSIONAL CONSULTANCY LIMITED

Company number 12261569

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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)
22 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	MR01	Registration of charge 122615690004, created on 30 September 2024	View PDF Registration of charge 122615690004, created on 30 September 2024 - link opens in a new window - 92 pages (92 pages)
05 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
02 Jun 2023	MR01	Registration of charge 122615690003, created on 30 May 2023	View PDF Registration of charge 122615690003, created on 30 May 2023 - link opens in a new window - 86 pages (86 pages)
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Aug 2022	AP01	Appointment of Mr Stephen William West as a director on 4 August 2022	View PDF Appointment of Mr Stephen William West as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Jonathon David Smith as a director on 15 July 2022	View PDF Termination of appointment of Jonathon David Smith as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
18 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	MR01	Registration of charge 122615690002, created on 31 August 2021	View PDF Registration of charge 122615690002, created on 31 August 2021 - link opens in a new window - 86 pages (86 pages)
23 Aug 2021	MR01	Registration of charge 122615690001, created on 23 August 2021	View PDF Registration of charge 122615690001, created on 23 August 2021 - link opens in a new window - 21 pages (21 pages)
26 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-14 GBP 100 - link opens in a new window - 26 pages (26 pages)

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