EQLM LTD
Company number 05775342 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 18 Sep 2025 | Change of details for Mr Martin Wardley as a person with significant control on 2025-04-29 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Rachel Wardley as a secretary on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Cessation of Rachel Wardley as a person with significant control on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Change of details for Mr Martin Wardley as a person with significant control on 2025-09-17 · 2 pages | View document |
| 4 Aug 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Martin Wardley on 2025-04-29 · 2 pages | View document |
| 16 Jul 2025 | Registered office address changed from 13 Serpentine Road Danehill Kendal Cumbria LA9 4PF England to 13 Serpentine Road Kendal Cumbria LA9 4PF on 2025-07-16 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Registered office address changed from Unit 2D Low Cleabarrow Business Centre Windermere Cumbria LA23 3FA United Kingdom to 13 Serpentine Road Danehill Kendal Cumbria LA9 4PF on 2025-04-29 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 15 Apr 2025 | Director's details changed for Martin Wardley on 2024-12-17 · 2 pages | View document |
| 15 Apr 2025 | Change of details for Martin Wardley as a person with significant control on 2024-12-17 · 2 pages | View document |
| 21 Dec 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 5 pages | View document |
| 25 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-10 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Registered office address changed from 1E Low House Business Centre Windermere Cumbria LA23 3NA United Kingdom to Unit 2D Low Cleabarrow Business Centre Windermere Cumbria LA23 3FA on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL WARDLEY / 07/10/2019 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MARTIN WARDLEY / 07/10/2019 | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM STUDIO 176 3 EDGAR BUILDINGS GEORGE ST BATH BA1 2FJ ENGLAND | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDLEY / 18/09/2019 | View document |
| 18 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL WARDLEY / 18/09/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 24 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 12 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM REGENCY OFFICES 2 WOOD STREET BATH BA1 2JQ | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 9 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL WARDLEY / 07/05/2015 | View document |
| 7 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDLEY / 07/05/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Aug 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDLEY / 12/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 2 BATTLEFIELDS HOUSE, LANSDOWN BATH GLOUCESTERSHIRE BA1 9DD | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 116A KINGSWOOD RD LONDON SW2 4JL | View document |
| 10 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |