EQUA VIA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/03/2418 March 2024 | Director's details changed for James Cryne on 2024-03-18 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 14/06/2314 June 2023 | Director's details changed for Mr Austin Anthony Shaw on 2023-06-08 |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/03/233 March 2023 | Change of details for Pennine Ventures Limited as a person with significant control on 2023-02-28 |
| 03/03/233 March 2023 | Registered office address changed from 2 Cromwell Court Oldham OL1 1ET United Kingdom to 5 Cromwell Court Oldham OL1 1ET on 2023-03-03 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 22/09/2222 September 2022 | Registration of charge 047015020003, created on 2022-09-20 |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED COLIN MAHER |
| 25/07/1825 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 01/02/2018 |
| 04/12/174 December 2017 | SECRETARY APPOINTED IAN EDWARD SIMPSON |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN RIGBY / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SWALES / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RIGBY / 09/02/2017 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 10/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARLO BOGGIANO / 10/01/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SWALES / 14/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RIGBY / 14/09/2016 |
| 15/09/1615 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN RIGBY / 14/09/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/03/1623 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | SECOND FILING WITH MUD 18/03/14 FOR FORM AR01 |
| 01/12/151 December 2015 | SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWLEY |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW PARKES |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED AMANDA JANE SWALES |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, PENNINE HOUSE, DENTON LANE, CHADDERTON, OLDHAM, OL9 8PU |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/05/1523 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1523 May 2015 | COMPANY NAME CHANGED KEYTIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/05/15 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 17/04/1517 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RIGBY / 27/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 27/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOGGIANO / 27/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST CAPE COWLEY / 27/03/2013 |
| 20/03/1320 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/07/1222 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/03/1228 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/03/1131 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | PREVSHO FROM 28/02/2011 TO 31/10/2010 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/03/1018 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 28/03/0828 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 31/07/04 |
| 23/12/0523 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0523 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0523 December 2005 | £ NC 2000/3000 31/07/0 |
| 23/12/0523 December 2005 | £ NC 1000/2000 31/07/0 |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 31/07/04 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: BOROUGH BUSINESS CENTRE, NEILD STREET, OLDHAM, OL8 1QG |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2DH |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 20 BURNEDGE FOLD ROAD,, GRASSCROFT, OLDHAM, LANCS, OL4 4EE |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 05/05/045 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | COMPANY NAME CHANGED EQUA VIA SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/12/03 |
| 04/06/034 June 2003 | COMPANY NAME CHANGED PENNINE VENTURES LIMITED CERTIFICATE ISSUED ON 04/06/03 |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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