EQUATE BUSINESS SOLUTIONS LIMITED

Company Documents

Date	Description
25/04/2525 April 2025	Confirmation statement made on 2025-03-20 with no updates View Document
13/12/2413 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
23/04/2423 April 2024	Confirmation statement made on 2024-03-20 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/12/2329 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/03/2320 March 2023	Confirmation statement made on 2023-03-20 with no updates View Document
16/03/2316 March 2023	Confirmation statement made on 2023-02-10 with no updates View Document
30/01/2330 January 2023	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
04/03/224 March 2022	Termination of appointment of Julia David as a secretary on 2022-03-04 View Document
01/03/221 March 2022	Confirmation statement made on 2022-02-10 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/01/2126 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
19/02/2019 February 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES View Document
27/12/1927 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
15/02/1915 February 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES View Document
17/12/1817 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
23/02/1823 February 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View Document
22/12/1722 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View Document
05/12/165 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
19/04/1619 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CHERRY / 19/04/2016 View Document
19/04/1619 April 2016	REGISTERED OFFICE CHANGED ON 19/04/2016 FROM CARDIFF HOUSE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2AW View Document
19/04/1619 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CHERRY / 19/04/2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/02/1615 February 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document
15/12/1515 December 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
11/02/1511 February 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
09/10/149 October 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
05/03/145 March 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
18/12/1318 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
26/02/1326 February 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document

21/11/1221 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
10/02/1210 February 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
16/02/1116 February 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
16/03/1016 March 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CHERRY / 16/03/2010 View Document
23/11/0923 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
11/02/0911 February 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
12/02/0812 February 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
28/03/0728 March 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View Document
20/03/0720 March 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/02/0723 February 2007	REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 13 PONTSYCHAN HOUSE ABERSYCHAN INDUSTRIAL ESTATE ABERSYCHAN PONTYPOOL TORFAEN NP4 7BA View Document
25/01/0725 January 2007	NEW SECRETARY APPOINTED View Document
24/01/0724 January 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/12/0628 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
10/03/0610 March 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/03/0610 March 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/03/069 March 2006	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
11/03/0511 March 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
02/04/042 April 2004	SECRETARY RESIGNED View Document
02/04/042 April 2004	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View Document
02/04/042 April 2004	NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View Document
10/12/0310 December 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL View Document
12/04/0312 April 2003	NEW SECRETARY APPOINTED View Document
08/03/038 March 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/03/038 March 2003	SECRETARY RESIGNED View Document
08/03/038 March 2003	DIRECTOR RESIGNED View Document
17/02/0317 February 2003	S369(4) SHT NOTICE MEET 10/02/03 View Document
17/02/0317 February 2003	S386 DISP APP AUDS 10/02/03 View Document
17/02/0317 February 2003	S80A AUTH TO ALLOT SEC 10/02/03 View Document
17/02/0317 February 2003	S366A DISP HOLDING AGM 10/02/03 View Document
17/02/0317 February 2003	S252 DISP LAYING ACC 10/02/03 View Document
17/02/0317 February 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/02/0310 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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