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SOUTHPORT WTV LIMITED

Company number 12784885

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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	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
07 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CH03	Secretary's details changed for Mr. James Joseph Mcglinchey on 6 August 2024	View PDF Secretary's details changed for Mr. James Joseph Mcglinchey on 6 August 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Nauman Babar as a director on 10 November 2023	View PDF Termination of appointment of Nauman Babar as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
27 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 - 11 pages (11 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC05	Change of details for Eqtec Uk Services Limited as a person with significant control on 21 June 2022	View PDF Change of details for Eqtec Uk Services Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH03	Secretary's details changed for Mr. James Mcglinchey on 24 July 2023	View PDF Secretary's details changed for Mr. James Mcglinchey on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC05	Change of details for Eqtec Holdings (Uk) Limited as a person with significant control on 17 November 2021	View PDF Change of details for Eqtec Holdings (Uk) Limited as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 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 - 13 pages (13 pages)
11 Aug 2022	PSC02	Notification of Eqtec Holdings (Uk) Limited as a person with significant control on 21 January 2021	View PDF Notification of Eqtec Holdings (Uk) Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Eqtec Public Limited Company as a person with significant control on 21 January 2021	View PDF Cessation of Eqtec Public Limited Company as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AP03	Appointment of Mr. James Mcglinchey as a secretary on 4 July 2022	View PDF Appointment of Mr. James Mcglinchey as a secretary on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr. Nauman Babar as a director on 4 July 2022	View PDF Appointment of Mr. Nauman Babar as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM02	Termination of appointment of Gerry Madden as a secretary on 4 July 2022	View PDF Termination of appointment of Gerry Madden as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AD01	Registered office address changed from 3 Stucley Place London NW1 8NS England to Acre House 11/15 William Road London NW1 3ER on 21 June 2022	View PDF Registered office address changed from 3 Stucley Place London NW1 8NS England to Acre House 11/15 William Road London NW1 3ER on 21 June 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	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 - 10 pages (10 pages)
19 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AP03	Appointment of Mr. Gerry Madden as a secretary on 1 August 2020	View PDF Appointment of Mr. Gerry Madden as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SOUTHPORT WTV LIMITED

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