TM01 |
Director appointment termination date: November 30, 2023
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(1 page)
|
CH01 |
On August 22, 2022 director's details were changed
filed on: 21st, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 22nd, June 2022
|
accounts |
Free Download
(1 page)
|
AP01 |
On April 26, 2022 new director was appointed.
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2022
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 1, 2021
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On June 30, 2021 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 16th, June 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on June 2, 2021
filed on: 2nd, June 2021
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on May 26, 2021
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On February 22, 2021 director's details were changed
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 26, 2020
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
AP04 |
On August 26, 2020 - new secretary appointed
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
On July 25, 2019 new director was appointed.
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 28th, May 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on February 6, 2019
filed on: 6th, February 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 5, 2018
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On November 5, 2018 director's details were changed
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 16, 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On December 16, 2016 - new secretary appointed
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 7, 2016 director's details were changed
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(7 pages)
|
CH01 |
On May 1, 2016 director's details were changed
filed on: 18th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 7, 2016 with full list of members
filed on: 10th, May 2016
|
annual return |
Free Download
|
TM01 |
Director appointment termination date: February 29, 2016
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On September 21, 2015 director's details were changed
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 19, 2015 director's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(7 pages)
|
AP01 |
On June 19, 2015 new director was appointed.
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 7, 2015 with full list of members
filed on: 7th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 7, 2015: 1.00 GBP
|
capital |
|
CH04 |
Secretary's name changed on March 20, 2015
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on March 20, 2015
filed on: 20th, March 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on March 20, 2015
filed on: 20th, March 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2015
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 13th, June 2014
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 13, 2014. Old Address: C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6FL
filed on: 13th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 7, 2014 with full list of members
filed on: 29th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 29, 2014: 1.00 GBP
|
capital |
|
AP01 |
On February 17, 2014 new director was appointed.
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 14, 2014
filed on: 14th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2013
filed on: 31st, December 2013
|
officers |
Free Download
(1 page)
|
AP04 |
On December 20, 2013 - new secretary appointed
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 5, 2013
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 25, 2013
filed on: 25th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: August 20, 2013
filed on: 20th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 7, 2013 with full list of members
filed on: 22nd, May 2013
|
annual return |
Free Download
(9 pages)
|
AP01 |
On May 15, 2013 new director was appointed.
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, May 2013
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 2nd, May 2013
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 7, 2012 with full list of members
filed on: 11th, June 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: August 2, 2011
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 7, 2011 with full list of members
filed on: 17th, May 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
On October 5, 2010 new director was appointed.
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 7, 2010 with full list of members
filed on: 12th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2010 to December 31, 2009
filed on: 20th, April 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
On April 19, 2010 new director was appointed.
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 19, 2010
filed on: 19th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On April 19, 2010 new director was appointed.
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 19, 2010 new director was appointed.
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 19, 2010. Old Address: One South Place London EC2M 2WG
filed on: 19th, April 2010
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 19, 2010
filed on: 19th, April 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On April 19, 2010 - new secretary appointed
filed on: 19th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On April 19, 2010 new director was appointed.
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, June 2009
|
incorporation |
Free Download
(32 pages)
|
CERTNM |
Company name changed equiniti ics LIMITEDcertificate issued on 11/06/09
filed on: 11th, June 2009
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, May 2009
|
incorporation |
Free Download
(36 pages)
|