EQUA VIA SOFTWARE PUBLISHING LIMITED

Company number 02351793 ·

Active

129 filings

Date Filing
6 Aug 2026 Total exemption full accounts made up to 2025-10-31 · 5 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2024-10-31 · 5 pages View document
7 Apr 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
29 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 5 pages View document
7 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
21 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 5 pages View document
14 Jun 2023 Termination of appointment of Anthony Carlo Boggiano as a director on 2023-06-09 · 1 page View document
14 Jun 2023 Termination of appointment of Michael Andrew Parkes as a director on 2023-06-09 · 1 page View document
14 Jun 2023 Termination of appointment of James Cryne as a director on 2023-06-09 · 1 page View document
8 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
3 Mar 2023 Change of details for Pennine Ventures Limited as a person with significant control on 2023-02-28 · 2 pages View document
3 Mar 2023 Registered office address changed from 2 Cromwell Court Oldham OL1 1ET United Kingdom to 5 Cromwell Court Oldham OL1 1ET on 2023-03-03 · 1 page View document
27 Apr 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES View document
16 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 01/02/2018 View document
4 Dec 2017 SECRETARY APPOINTED IAN EDWARD SIMPSON View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
3 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
10 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RIGBY / 09/02/2017 View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SWALES / 09/02/2017 View document
12 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 10/01/2017 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARLO BOGGIANO / 10/01/2017 View document
15 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SWALES / 15/09/2016 View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
21 Oct 2015 DIRECTOR APPOINTED AMANDA JANE SWALES View document
21 Oct 2015 DIRECTOR APPOINTED MR MICHAEL ANDREW PARKES View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PENNINE HOUSE DENTON LANE CHADDERTON OLDHAM OL9 8PU View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
8 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 View document
8 Apr 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
17 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / GLYN RIGBY / 27/03/2013 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOGGIANO / 27/03/2013 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 27/03/2013 View document
4 Apr 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
29 Feb 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Feb 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 May 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
24 Sep 2009 CURRSHO FROM 31/12/2009 TO 31/10/2009 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH View document
19 Aug 2009 APPOINTMENT TERMINATED SECRETARY DCS CORPORATE SECRETARIES LIMITED View document
5 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 DIRECTOR APPOINTED JAMES CRYNE View document
28 Jan 2009 DIRECTOR APPOINTED ANTHONY BOGGIANO View document
28 Jan 2009 DIRECTOR APPOINTED GLYN RIGBY View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CAROL RIGBY View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Apr 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Mar 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
5 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
15 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 May 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
7 Nov 2002 DIRECTOR RESIGNED View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
27 Mar 2002 DIRECTOR RESIGNED View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
4 Apr 2001 NC INC ALREADY ADJUSTED 27/02/01 View document
4 Apr 2001 £ NC 100/1000 27/02/01 View document
1 Mar 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
6 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2000 DIRECTOR RESIGNED View document
12 Sep 2000 COMPANY NAME CHANGED S.B. SOFTWARE PUBLISHING LIMITED CERTIFICATE ISSUED ON 13/09/00 View document
1 Jun 2000 NEW DIRECTOR APPOINTED View document
27 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Apr 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: NORTEL HOUSE BROADGATE OLDHAM BROADWAY BUSI CHADDERTON OLDHAM OL9 9XA View document
18 Apr 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
7 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Mar 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD View document
18 Mar 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS View document
30 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 107 WINDSOR ROAD OLDHAM LANCSHIRE OL8 1RP View document
9 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Apr 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS View document
27 Mar 1998 DIRECTOR RESIGNED View document
27 Mar 1998 DIRECTOR RESIGNED View document
27 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Dec 1997 SECRETARY RESIGNED View document
10 Dec 1997 NEW SECRETARY APPOINTED View document
21 Nov 1997 COMPANY NAME CHANGED MAP SOFTWARE PUBLISHING LIMITED CERTIFICATE ISSUED ON 21/11/97 View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
5 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Mar 1997 RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS View document
6 Mar 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS View document
29 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Apr 1995 RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS View document
12 Dec 1994 S386 DISP APP AUDS 28/10/94 View document
19 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
7 Mar 1994 RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS View document
8 Mar 1993 REGISTERED OFFICE CHANGED ON 08/03/93 View document
8 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
8 Mar 1993 RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS View document
11 Feb 1993 SECRETARY RESIGNED View document
12 Oct 1992 NEW DIRECTOR APPOINTED View document
12 Oct 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 12/03/91 View document
28 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
28 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
28 Feb 1992 RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS View document
14 Nov 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS View document
14 Nov 1990 EXEMPTION FROM APPOINTING AUDITORS 27/03/90 View document
4 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Mar 1989 SECRETARY RESIGNED View document
24 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document