EQUITIX CAMBRIDGESHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 10/12/2410 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Director's details changed for Mr Paul Ellis Gill on 2023-12-22 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 19/12/2319 December 2023 | Change of details for Equitix Education Ltd as a person with significant control on 2023-02-23 |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Appointment of Mr Richard Daniel Knight as a director on 2012-08-06 |
| 04/04/234 April 2023 | Appointment of Mr Paul Ellis Gill as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of David John Harding as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Richard Daniel Knight as a director on 2023-03-31 |
| 24/02/2324 February 2023 | Change of details for Equitix Education Ltd as a person with significant control on 2023-02-23 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 24/11/2124 November 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, NO UPDATES |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 17/03/1617 March 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 06/08/126 August 2012 | DIRECTOR APPOINTED DR DAVID JOHN HARDING |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/104 May 2010 | COMPANY NAME CHANGED PROJECT SEAFORT LIMITED CERTIFICATE ISSUED ON 04/05/10 |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 22/04/1022 April 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HUNTER |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE FRANKS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE FRANKS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BICKERSTAFF |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WYLLIE |
| 09/01/099 January 2009 | DIRECTOR APPOINTED GEOFFREY ALLAN JACKSON |
| 09/01/099 January 2009 | DIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER |
| 06/01/096 January 2009 | SHARE AGREEMENT OTC |
| 12/12/0812 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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