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EQUAL SAY LIMITED

Company number SC246026

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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)
13 Jan 2025 AA Accounts for a small company made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
14 Feb 2024 AD01 Registered office address changed from 51 Kirk Road Wishaw ML2 7BL Scotland to 104 104 Stewarton Street Wishaw ML2 8AG on 14 February 2024
15 Jan 2024 AA Accounts for a small company made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 AP01 Appointment of Ms Claire Brown as a director on 15 December 2021
23 Dec 2021 AP01 Appointment of Mr Brendan O'brien as a director on 15 December 2021
22 Oct 2021 CH03 Secretary's details changed for Miss Amanda Jean Muir on 21 October 2021
26 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
26 Mar 2021 TM01 Termination of appointment of Billy Love as a director on 3 March 2021
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
18 Mar 2020 AD01 Registered office address changed from 1/3 Brook St. Studios 60 Brook St Bridgeton Glasgow G40 2AB Scotland to 51 Kirk Road Wishaw ML2 7BL on 18 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
30 Jan 2018 MA Memorandum and Articles of Association
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CH01 Director's details changed for Mr Billi Love on 2 October 2017
05 May 2017 AP01 Appointment of Miss Ebru Marion Yakova as a director on 4 May 2017