EQUA VIA SOFTWARE PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/06/2314 June 2023 | Termination of appointment of Anthony Carlo Boggiano as a director on 2023-06-09 |
| 14/06/2314 June 2023 | Termination of appointment of Michael Andrew Parkes as a director on 2023-06-09 |
| 14/06/2314 June 2023 | Termination of appointment of James Cryne as a director on 2023-06-09 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 03/03/233 March 2023 | Change of details for Pennine Ventures Limited as a person with significant control on 2023-02-28 |
| 03/03/233 March 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 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1825 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 01/02/2018 |
| 04/12/174 December 2017 | SECRETARY APPOINTED IAN EDWARD SIMPSON |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RIGBY / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SWALES / 09/02/2017 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 10/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARLO BOGGIANO / 10/01/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SWALES / 15/09/2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/03/167 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW PARKES |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED AMANDA JANE SWALES |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PENNINE HOUSE DENTON LANE CHADDERTON OLDHAM OL9 8PU |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 08/04/158 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/03/1417 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RIGBY / 27/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 27/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOGGIANO / 27/03/2013 |
| 04/04/134 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/07/1222 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/05/1010 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY DCS CORPORATE SECRETARIES LIMITED |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JAMES CRYNE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL RIGBY |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED GLYN RIGBY |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED ANTHONY BOGGIANO |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | £ NC 100/1000 27/02/01 |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | COMPANY NAME CHANGED S.B. SOFTWARE PUBLISHING LIMITED CERTIFICATE ISSUED ON 13/09/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: NORTEL HOUSE BROADGATE OLDHAM BROADWAY BUSI CHADDERTON OLDHAM OL9 9XA |
| 18/04/0018 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD |
| 30/11/9830 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 107 WINDSOR ROAD OLDHAM LANCSHIRE OL8 1RP |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED MAP SOFTWARE PUBLISHING LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/03/973 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | S386 DISP APP AUDS 28/10/94 |
| 19/09/9419 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/02/9228 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/03/91 |
| 28/02/9228 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/03/90 |
| 04/04/894 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/03/893 March 1989 | SECRETARY RESIGNED |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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