EQUITE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 16/12/2416 December 2024 | Change of details for Mrs Joanne George as a person with significant control on 2024-12-01 |
| 15/12/2415 December 2024 | Change of details for Mr Michael Ian George as a person with significant control on 2024-12-01 |
| 15/12/2415 December 2024 | Director's details changed for Mr Michael Ian George on 2024-12-01 |
| 15/12/2415 December 2024 | Director's details changed for Joanne George on 2024-12-01 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 07/12/237 December 2023 | Cessation of Michael Ian George as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Joanne Shirley George as a person with significant control on 2023-11-30 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 15/12/2115 December 2021 | Notification of Joanne George as a person with significant control on 2016-04-06 |
| 15/12/2115 December 2021 | Notification of Michael Ian George as a person with significant control on 2016-04-06 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 11/02/2111 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN GEORGE / 10/02/2021 |
| 11/02/2111 February 2021 | CHANGE PERSON AS SECRETARY |
| 10/02/2110 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GEORGE / 10/02/2021 |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 16 STATION ROAD BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8DR |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 14/05/2014 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 7 CRICH CIRCLE LITTLEOVER DERBY DERBYSHIRE DE23 6DS |
| 23/12/1523 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | COMPANY NAME CHANGED ASH LODGE LIMITED CERTIFICATE ISSUED ON 09/11/11 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 1 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED JOANNE GEORGE |
| 05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN GEORGE / 11/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL IAN GEORGE / 11/12/2009 |
| 11/12/0811 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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