EQUIMATRIX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Liquidators' statement of receipts and payments to 2024-12-10 |
| 08/01/248 January 2024 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 10/01/2310 January 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 13/12/2213 December 2022 | Appointment of a voluntary liquidator |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 27/10/2127 October 2021 | Removal of liquidator by court order |
| 27/10/2127 October 2021 | Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-10-27 |
| 14/10/2114 October 2021 | Appointment of a voluntary liquidator |
| 13/08/1913 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/12/1824 December 2018 | COMPANY NAME CHANGED EM APPLICATIONS LTD CERTIFICATE ISSUED ON 24/12/18 |
| 03/10/183 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 29/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY PELLOWE |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN AINSWORTH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 09/05/179 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/07/1518 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/07/1419 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/10/1229 October 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 02/06/2012 |
| 27/10/1227 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 01/06/2012 |
| 10/05/1210 May 2012 | ADOPT ARTICLES 03/04/2012 |
| 10/05/1210 May 2012 | SUB-DIVISION 03/04/12 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/10/1113 October 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/10/1113 October 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 117 |
| 13/10/1113 October 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 118 |
| 12/10/1112 October 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 116 |
| 10/10/1110 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1110 October 2011 | CO CEASE TO HAVE AUTH SHARE CAP 25/03/2011 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/09/1016 September 2010 | 30/06/09 FULL LIST AMEND |
| 16/09/1016 September 2010 | 30/06/08 FULL LIST AMEND |
| 09/08/109 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EN |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 105A HOE STREET WALTHAMSTOW LONDON E17 4SA |
| 18/07/0318 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/022 June 2002 | NC INC ALREADY ADJUSTED 20/05/02 |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/02/9621 February 1996 | COMPANY NAME CHANGED DECISION ANALYSIS INVESTMENT SYS TEMS (UK) LIMITED CERTIFICATE ISSUED ON 22/02/96 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | S366A DISP HOLDING AGM 09/05/95 |
| 22/06/9522 June 1995 | S386 DISP APP AUDS 09/05/95 |
| 22/06/9522 June 1995 | S252 DISP LAYING ACC 09/05/95 |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | COMPANY NAME CHANGED AINSWORTH AND WILDING LIMITED CERTIFICATE ISSUED ON 01/03/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 99 THRALE ROAD LONDON SW16 1NU |
| 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 |
| 10/11/9410 November 1994 | AUDITOR'S RESIGNATION |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 09/08/949 August 1994 | COMPANY NAME CHANGED FACTSET (U.K.) LIMITED CERTIFICATE ISSUED ON 10/08/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/05/925 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/925 May 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/10/9128 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/07/9131 July 1991 | COMPANY NAME CHANGED PALMROW LIMITED CERTIFICATE ISSUED ON 01/08/91 |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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