EQUIDUCT SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 04/03/254 March 2025 | Registered office address changed from 15 - 16 st. Helen's Place London Uk EC3A 6DQ United Kingdom to 18th Floor 100 Bishopsgate London Uk EC2N 4AG on 2025-03-04 |
| 27/02/2527 February 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 24/05/2324 May 2023 | Satisfaction of charge 3 in full |
| 17/05/2317 May 2023 | Termination of appointment of Stephen Frederick Jarvis as a director on 2023-04-28 |
| 21/04/2321 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/02/2325 February 2023 | Registered office address changed from 2nd Floor 70 st Mary Axe London EC3A 8BE England to 15 - 16 st. Helen's Place London Uk EC3A 6DQ on 2023-02-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MATTHEW STUPPLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MAASLAND |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR DAVID FURLONG |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR DAVID MURPHY |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTUR FISCHER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR ALBERT CORNELIS MAASLAND |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NELL AXELROD |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MS. NELL AXELROD |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WERNER |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 12/08/1312 August 2013 | ADOPT ARTICLES 28/06/2013 |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR IAN WERNER |
| 16/06/1316 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGROARTY |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR ARTUR FISCHER |
| 16/02/1316 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RANDALL |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLY VAN STAPPEM |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 70 ST. MARY AXE LONDON EC3A 8BD UNITED KINGDOM |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ANTHONY BALL |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR DAVID HOWSON |
| 14/01/1114 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM THE BOATHOUSE RIVERGATE SUTTON ROAD MAIDENHEAD BERKSHIRE SL6 9SN |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY VAN STAPPEM / 10/06/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROUWER |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR ALAN MCGROARTY |
| 06/02/106 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSS PEETERS |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR PETER CHARLES RANDALL |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTUR FISCHER |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED WILLY VAN STAPPEM |
| 01/07/081 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | COMPANY NAME CHANGED EQUIDUCT LIMITED CERTIFICATE ISSUED ON 18/01/08 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; AMEND |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED EASDAQ CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 1 RIVERDENE COTTAGES COOKHAM MAIDENHEAD BERKSHIRE SL6 9SW |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: EXCHANGE TOWER OLD BROAD STREET LONDON EC2N 1HP |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED NASDAQ EUROPE LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 10/06/03; NO CHANGE OF MEMBERS |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 08/09/018 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | COMPANY NAME CHANGED EASDAQLIVE LIMITED CERTIFICATE ISSUED ON 07/06/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 8DD |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED THE EASDAQ STOCK MARKET (UK) LIM ITED CERTIFICATE ISSUED ON 26/04/00 |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 90 TOTTENHAM COURT ROAD LONDON W1P 0AA |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: SEVEN LIMEHARBOUR DOCKLANDS LONDON E14 9NQ |
| 20/12/9620 December 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 15 PORTLAND PLACE LONDON W1N 3AAB |
| 07/03/967 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 29/11/9529 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/08/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company