E-QUANT LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2025-05-31

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03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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03/06/253 June 2025 Change of details for Mr Charles Fraser as a person with significant control on 2016-04-06

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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14/10/2414 October 2024 Micro company accounts made up to 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-01 with no updates

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FRASER

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04/07/164 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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16/06/1616 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 APPOINTMENT TERMINATED, SECRETARY CARMEN FRASER

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRASER / 25/04/2016

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRASER / 01/04/2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 20 STONEYDEEP 48 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8BL

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/07/143 July 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/07/118 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM THE MARR OGBOURNE ST ANDREW WILTSHIRE SN8 1SB

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRASER / 01/11/2010

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/07/099 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 31/05/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 PREVSHO FROM 30/06/2008 TO 31/05/2008

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10/06/0810 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: C/O ALLFORD BRYANT LTD 12 LOTMEAD BUSINESS VILLAGE WANBOROUGH SWINDON SN4 0UY

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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