EQUATOR EVENTS & PUBLIC AFFAIRS LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-03 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-08-03 with no updates

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23/07/2123 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 144 ELLIOT STREET GLASGOW G3 8EX

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O JOHN MCLEISH 58 ELLIOT STREET GLASGOW G3 8DZ SCOTLAND

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23/09/1523 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/10/1414 October 2014 Annual return made up to 3 August 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/08/1329 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/09/1217 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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17/09/1217 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 17/09/2012

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31/07/1231 July 2012 31/10/11 TOTAL EXEMPTION FULL

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08/02/128 February 2012 COMPANY NAME CHANGED EQUATOR EVENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/12

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/08/113 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/08/109 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN SERAFINI / 03/08/2010

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19/10/0919 October 2009 Annual return made up to 3 August 2009 with full list of shareholders

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM SOVEREIGN HOUSE 58 ELLIOT STREET GLASGOW G3 8DZ

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/08/084 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/08/0611 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/11/0419 November 2004 PARTIC OF MORT/CHARGE *****

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09/08/049 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: TRINITY HOUSE 33 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6AA

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18/08/0318 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/03/036 March 2003 £ NC 100/5000 31/10/0

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06/03/036 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/036 March 2003 NC INC ALREADY ADJUSTED 31/10/02

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02/09/022 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 2 FORTROSE GARDENS STRATHAVEN LANARKSHIRE ML10 6FH

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 COMPANY NAME CHANGED EQUATOR EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/07/02

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28/06/0228 June 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02

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13/06/0213 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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12/06/0212 June 2002 COMPANY NAME CHANGED JDM CONSULTING LIMITED CERTIFICATE ISSUED ON 12/06/02

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05/11/015 November 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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20/11/0020 November 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 NEW SECRETARY APPOINTED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 8 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ

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07/09/997 September 1999 COMPANY NAME CHANGED MILLBRY 281 LTD. CERTIFICATE ISSUED ON 08/09/99

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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03/09/993 September 1999 DIRECTOR RESIGNED

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03/09/993 September 1999 SECRETARY RESIGNED

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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