ANGELS & EQUITY LIMITED
Company Documents
Date | Description |
---|---|
26/02/2426 February 2024 New | Confirmation statement made on 2024-02-24 with no updates |
29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-04-30 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
31/01/2331 January 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
05/10/225 October 2022 | Director's details changed for Mr Paul Nigel Szkiler on 2022-10-05 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-04-30 |
04/03/224 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 06/05/2016 |
06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SANDY / 06/05/2016 |
06/05/166 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SANDY / 06/05/2016 |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
01/03/161 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 01/12/2015 |
30/04/1530 April 2015 | 30/04/15 TOTAL EXEMPTION FULL |
20/03/1520 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
21/10/1421 October 2014 | CURRSHO FROM 30/06/2015 TO 30/04/2015 |
21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM DIXON HOUSE 72-75 FENCHURCH STREET LONDON EC3M 4BR |
08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNER |
08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE BOYLE |
08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BRANFIELD |
29/09/1429 September 2014 | COMPANY NAME CHANGED TRUESTONE CORPORATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/09/14 |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
28/02/1428 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACGREGOR |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
29/05/1229 May 2012 | CURREXT FROM 31/05/2012 TO 30/06/2012 |
16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SANDY / 15/03/2012 |
16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SANDY / 15/03/2012 |
15/03/1215 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
05/01/125 January 2012 | SUB-DIVION 23/12/2011 |
05/01/125 January 2012 | SUB-DIVISION 23/12/11 |
16/11/1116 November 2011 | DIRECTOR APPOINTED TIMOTHY JOHN WHITING |
16/11/1116 November 2011 | DIRECTOR APPOINTED ROBERT DOUGLAS MACGREGOR |
16/11/1116 November 2011 | DIRECTOR APPOINTED MR MARK IAN KENNER |
16/11/1116 November 2011 | DIRECTOR APPOINTED JEANNIE BOYLE |
27/09/1127 September 2011 | COMPANY NAME CHANGED TRUESTONE EMPLOYEE BENEFITS LIMITED CERTIFICATE ISSUED ON 27/09/11 |
27/09/1127 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEACON |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
03/03/113 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BRANFIELD / 14/12/2010 |
31/05/1031 May 2010 | 31/05/10 TOTAL EXEMPTION FULL |
09/03/109 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD GILLESPIE DEACON / 23/02/2010 |
31/05/0931 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
04/08/084 August 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
07/07/087 July 2008 | DIRECTOR APPOINTED NEIL SANDY |
03/06/083 June 2008 | DIRECTOR APPOINTED ANGUS STEPHEN BRANFIELD |
31/05/0831 May 2008 | 31/05/08 TOTAL EXEMPTION FULL |
16/05/0816 May 2008 | DIRECTOR APPOINTED JOHN LEONARD GILLESPIE DEACON |
16/05/0816 May 2008 | SECRETARY APPOINTED NEIL SANDY |
16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL SZKILER |
16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR RORY ST JOHNSTON |
28/09/0728 September 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 1 WINCHESTER PLACE, NORTH STREET POOLE DORSET BH15 1NX |
28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
27/02/0727 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | COMPANY NAME CHANGED TRUESTONE ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 10/05/06 |
28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
31/10/0531 October 2005 | COMPANY NAME CHANGED TRUE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/10/05 |
24/02/0524 February 2005 | SECRETARY RESIGNED |
24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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