EQUISOLVE SOFTWARE CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/07/1410 July 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 10/07/1410 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN BENNETT / 10/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BENNETT / 10/07/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/07/135 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINFIELD |
| 05/07/125 July 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/07/117 July 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BENNETT / 01/04/2010 |
| 08/07/108 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LINFIELD / 01/04/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BENNETT / 01/04/2009 |
| 23/01/0923 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 12 BROOK WAY LANCING SUSSEX BN15 8DG |
| 05/07/025 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: REEVES & NEYLAN VICTORIA HOUSE 20-22 ALBION PLACE RAMSGATE KENT CT11 8HQ |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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