EQUINOX ACCESS SOLUTIONS LTD

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Company Documents

DateDescription
07/02/257 February 2025 Total exemption full accounts made up to 2024-11-29

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-29

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-23 with updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-11-29

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30/11/2230 November 2022 Confirmation statement made on 2022-11-23 with updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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16/12/2116 December 2021 Secretary's details changed for Amanda Ross on 2021-12-16

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14/12/2114 December 2021 Change of details for Mr Jason Turnbull Henderson Ross as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Change of details for Mrs Amanda Ross as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mr Jason Turnbull Henderson Ross on 2021-12-14

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06/12/216 December 2021 Confirmation statement made on 2021-11-23 with updates

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-11-29

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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29/08/1929 August 2019 29/11/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TURNBULL HENDERSON ROSS / 06/12/2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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06/12/186 December 2018 SECRETARY'S CHANGE OF PARTICULARS / AMANDA RUSSELL / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TURNBULL HENDERSON ROSS / 06/12/2018

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03/12/183 December 2018 29/11/17 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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28/08/1828 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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11/01/1511 January 2015 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 SECRETARY'S CHANGE OF PARTICULARS / AMANDA RUSSELL / 01/11/2012

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11/12/1211 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TURNBULL HENDERSON ROSS / 01/11/2012

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 58A CAMPBELL STREET DUNFERMLINE FIFE KY12 0QL SCOTLAND

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT 12C 34 DICKSON STREET ELGIN INDUSTRIAL ESTATE DUNFERMLINE FIFE KY12 7SN SCOTLAND

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13/12/1113 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 58A CAMPBELL STREET DUNFERMLINE KY12 0QL UNITED KINGDOM

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26/08/1126 August 2011 30/11/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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23/11/0923 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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