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EQUITIX EPS GP 5 LIMITED

Company number SC585544

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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)
28 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
11 Jan 2024 AA Accounts for a small company made up to 31 December 2022
04 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
31 Oct 2023 CH01 Director's details changed for Mr Peter Sandor Roughton on 31 October 2023
05 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 26 November 2020
09 Feb 2023 TM01 Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
20 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
16 Sep 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
13 Apr 2022 RP04AP01 Second filing for the appointment of Ms Ffion Boshell as a director
23 Dec 2021 RP04TM01 Second filing for the termination of Jonathan Smith as a director
21 Dec 2021 RP04AP01 Second filing for the appointment of Ms Ffion Boshell as a director
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
18 Nov 2021 CH01 Director's details changed for Ms Ffion Boshell on 27 September 2021
26 Oct 2021 CH01 Director's details changed for Ms Fffion Boshell on 26 October 2021
26 Oct 2021 AP01 Appointment of Ms Fffion Boshell as a director on 27 August 2021
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/12/2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/12/2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022
26 Oct 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 26 September 2021
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 23/12/2021
16 Aug 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CH01 Director's details changed for Mr Jonathan Charles Smith on 4 March 2020
10 Aug 2021 CH01 Director's details changed for Mr Jonathan Charles Smith on 4 March 2020
10 Aug 2021 CH01 Director's details changed for Mr Peter Sandor Roughton on 4 March 2020
10 Aug 2021 CH01 Director's details changed for Mr Geoffrey Allan Jackson on 4 March 2020
10 Aug 2021 CH01 Director's details changed for Mr Geoffrey Allan Jackson on 4 March 2020