EQUA PHARMA LIMITED
Company number 04056371 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 28 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-08-21 with updates · 4 pages | View document |
| 28 Sep 2021 | Cessation of Thomas Edward Ryan as a person with significant control on 2021-08-18 · 1 page | View document |
| 28 Sep 2021 | Notification of Equa Pharma Holdings Limited as a person with significant control on 2021-08-18 · 2 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2019 | View document |
| 27 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RYAN / 22/10/2018 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CESSATION OF CHRISTOPHER JOHN RYAN AS A PSC | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD RYAN / 01/10/2016 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RYAN / 05/01/2016 | View document |
| 21 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RYAN / 21/08/2011 | View document |
| 22 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 7 pages | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RYAN / 12/05/2011 · 2 pages | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RYAN / 12/05/2011 | View document |
| 12 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN VICTORIA RYAN / 12/05/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RYAN / 18/04/2011 | View document |
| 19 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN VICTORIA RYAN / 18/04/2011 | View document |
| 24 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RYAN / 21/08/2010 | View document |
| 24 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: RYLAITHE CROSLAND EDGE, MELTHAM HUDDERSFIELD HD9 5RS | View document |
| 11 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: PERMANENT HOUSE 1 DUNDAS STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EX | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: WALTER DAWSON & SON (CHARTERED ACCOUNTANTS) REVENUE CHAMBERS SAINT PETERS STREE, HUDDERSFIELD WEST YORKSHIRE HD1 1DL | View document |
| 20 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 | View document |
| 13 Sep 2000 | DIRECTOR RESIGNED | View document |
| 13 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |