AEQUOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 31/10/2431 October 2024 | Application to strike the company off the register |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Appointment of Mr Bahman Rahimi as a director on 2023-06-14 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Satisfaction of charge 050231680007 in full |
| 29/06/2329 June 2023 | Termination of appointment of Mark Fitton as a director on 2023-06-13 |
| 29/06/2329 June 2023 | Cessation of Tfm Networks Limited as a person with significant control on 2023-06-13 |
| 29/06/2329 June 2023 | Termination of appointment of Stewart Adam Yates as a director on 2023-06-13 |
| 27/06/2327 June 2023 | Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-27 |
| 27/06/2327 June 2023 | Notification of Bdr Group Holdings Limited as a person with significant control on 2023-06-14 |
| 26/06/2326 June 2023 | Appointment of Mr Malek Amir Rahimi as a director on 2023-06-14 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 22/04/2222 April 2022 | Compulsory strike-off action has been discontinued |
| 22/04/2222 April 2022 | Compulsory strike-off action has been discontinued |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | COMPANY NAME CHANGED CONEXION COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 21/09/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MR BARRY FRENCH |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MARSH |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM THE COACHHOUSE 1 MANOR COURTYARD ASTON SANDFORD THAME BUCKINGHAMSHIRE HP17 8JB |
| 23/05/1723 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2017 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050231680006 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050231680005 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MS DEBORAH LOUISE MARSH |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/04/146 April 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 20/05/1320 May 2013 | ALTER ARTICLES 16/04/2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YATES |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR STEWART ADAM YATES |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050231680005 |
| 07/03/137 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 24/09/1124 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MAYNARD |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RIORDAN MAYNARD |
| 23/08/1023 August 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON SURREY SM6 9AY |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAYNARD |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED THOMAS DAVID SIMPSON YATES |
| 17/08/1017 August 2010 | COMPANY NAME CHANGED TOUCHBASE CONEXION LIMITED CERTIFICATE ISSUED ON 17/08/10 |
| 17/08/1017 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SECTION 519 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | AUTHORISED TO ENTER INTO COMPOSITE GUARANTEE AND GRANT A DEBENTURE TO HS 22/10/2008 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | S366A DISP HOLDING AGM 15/11/04 |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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