EQUIUM CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/05/1616 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/04/1423 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE SMITH / 01/09/2013 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETER THOMAS SMITH / 01/09/2013 |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE SMITH / 01/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/09/1315 September 2013 | REGISTERED OFFICE CHANGED ON 15/09/2013 FROM STRATFORD HOUSE GREEN END ROAD RADNAGE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4BY ENGLAND |
| 21/04/1321 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/04/1227 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/05/112 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/05/109 May 2010 | REGISTERED OFFICE CHANGED ON 09/05/2010 FROM STRATFORD HOUSE GREEN END LANE RADNAGE HIGH WYCOMBE BUCKS HP14 4BY |
| 09/05/109 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETER THOMAS SMITH / 01/01/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE SMITH / 01/01/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED EQUIUM WOODLAND LTD CERTIFICATE ISSUED ON 21/05/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/12/082 December 2008 | PREVEXT FROM 30/04/2008 TO 30/09/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 18/04/2008 |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZOE SMITH / 21/04/2008 |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 52 HAW LANE, BLEDLOW RIDGE HIGH WYCOMBE BUCKS HP14 4JJ |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: G OFFICE CHANGED 24/04/07 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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