E-QUANT LTD
Company number 06266021 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 11 Aug 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 3 Jun 2025 | Change of details for Mr Charles Fraser as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Oct 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 24 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 20 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FRASER | View document |
| 4 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 16 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 May 2016 | APPOINTMENT TERMINATED, SECRETARY CARMEN FRASER | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRASER / 25/04/2016 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRASER / 01/04/2016 | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 20 STONEYDEEP 48 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8BL | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Jun 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jul 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM THE MARR OGBOURNE ST ANDREW WILTSHIRE SN8 1SB | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRASER / 01/11/2010 | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2008 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: C/O ALLFORD BRYANT LTD 12 LOTMEAD BUSINESS VILLAGE WANBOROUGH SWINDON SN4 0UY | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |