EQUILIBRIUM DESIGN STUDIO LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-29 with no updates

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

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31/07/2431 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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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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31/07/2331 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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29/10/2229 October 2022 Confirmation statement made on 2022-10-29 with no updates

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29/04/2229 April 2022 Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to 85 Great Portland Street London W1W 7LT on 2022-04-29

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24/12/2124 December 2021 Confirmation statement made on 2021-10-29 with no updates

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

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31/07/2131 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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25/07/2025 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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24/07/1924 July 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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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/11/115 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAVI BHOGAL / 30/10/2009

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30/10/0930 October 2009 Annual return made up to 30 October 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 COMPANY NAME CHANGED EQUILIBRIUM LUGGAGE LIMITED CERTIFICATE ISSUED ON 09/10/08

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08/08/088 August 2008 31/10/07 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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03/05/073 May 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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24/11/0424 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 SECRETARY RESIGNED

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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11/12/0311 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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30/10/0230 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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