EQUINOXE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 14/04/2514 April 2025 | Full accounts made up to 2024-09-30 |
| 06/02/256 February 2025 | Appointment of Compass Secretaries Limited as a secretary on 2025-02-05 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-07-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-01 with updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 04/03/224 March 2022 | Resolutions |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 14/10/2114 October 2021 | Director's details changed for Mr Lee Howard Parker on 2021-03-27 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY PARKER |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KEMP |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 04/06/194 June 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 1052 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR MARK TERENCE AYLWIN |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MRS TRACY ALISON JONES |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR STEPHEN JONES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1323 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/07/1219 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 999 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP |
| 13/07/0913 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 77 CHAPEL STREET BILLERICAY ESSEX CM12 9LR |
| 13/07/0913 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX UNITED KINGDOM |
| 11/07/0811 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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