EQUITIX EPS GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 05/07/235 July 2023 | Second filing of Confirmation Statement dated 2021-09-13 |
| 09/02/239 February 2023 | Termination of appointment of Sean Andrew Côte as a director on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-08 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Director's details changed for Ms Ffion Boshell on 2021-09-27 |
| 26/10/2126 October 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 |
| 26/10/2126 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 |
| 16/09/2116 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 10/08/2110 August 2021 | Director's details changed for Mr Sean Andrew Côte on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Peter Sandor Roughton on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Geoffrey Allan Jackson on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Jonathan Charles Smith on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Sean Andrew Côte on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Hugh Barnabas Crossley on 2020-03-04 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3852800004 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3852800003 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3852800002 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3852800001 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3852800003 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3852800002 |
| 20/03/1720 March 2017 | ARTICLES OF ASSOCIATION |
| 20/03/1720 March 2017 | ALTER ARTICLES 27/02/2017 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3852800001 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | ADOPT ARTICLES 06/01/2016 |
| 25/11/1525 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 01/01/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 01/01/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 01/01/2015 |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED PATRICK GILES GAUNTLET DEAR |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 04/02/154 February 2015 | DIRECTOR APPOINTED JONATHAN CHARLES SMITH |
| 09/10/149 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU UNITED KINGDOM |
| 21/09/1221 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 29/08/2012 |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/04/121 April 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 07/10/117 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 13/09/1013 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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