EQUITY ASSURED REFERRALS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-04 with no updates

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20/06/2520 June 2025 Micro company accounts made up to 2024-09-30

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28/11/2428 November 2024 Confirmation statement made on 2024-09-04 with no updates

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27/11/2427 November 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Registered office address changed from Kent Innovation Centre Millennium Way Thanet Reach Business Park Broadstairs Kent CT10 2QQ England to West Bay Lodge, 106 Minster Road Westgate-on-Sea Kent CT8 8DG on 2023-09-19

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19/09/2319 September 2023 Confirmation statement made on 2023-09-04 with updates

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / ROBERT THOMAS WHITE / 05/09/2017

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CESSATION OF THOMAS HENRY WHITE AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY WHITE

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM FLAT 2 28 DALBY SQUARE CLIFTONVILLE MARGATE KENT CT9 2EP

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WHITE / 15/10/2014

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 2 KINGS MEWS MARGATE KENT CT9 1AE

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07/10/147 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM ASSURANCE HOUSE 11 HIGH STREET MARGATE KENT CT9 1DL UNITED KINGDOM

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04/09/134 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LITTLE

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/04/1225 April 2012 DIRECTOR APPOINTED MISS SAMANTHA JANE LITTLE

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM JAGOW HOUSE JOSEPH WILSON ESTATE WHITSTABLE KENT CT5 3DP UNITED KINGDOM

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06/01/126 January 2012 COMPANY NAME CHANGED EQUITY ASSURED REFERALS LIMITED CERTIFICATE ISSUED ON 06/01/12

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM JAGON HOUSE BUSINESS CTR JOSEPH WILSON INDUSTRIAL EST WHITSTABLE KENT CT5 3PS UNITED KINGDOM

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07/10/117 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/09/1014 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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