CompaniesInTheUK

EQUAD LTD

Company number 04533907 ·

Dissolved

68 filings

Date Filing
14 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
27 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Jan 2026 First Gazette notice for voluntary strike-off View document
14 Jan 2026 Application to strike the company off the register · 1 page View document
11 Jul 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Jul 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
14 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
1 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ANN FITZGERALD View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
6 Oct 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
1 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN MARIA FITZGERALD / 12/09/2010 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CHANING WRIGHT / 12/09/2010 View document
28 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
28 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
31 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
12 Oct 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
29 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Oct 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
21 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
13 Sep 2002 SECRETARY RESIGNED View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 NEW SECRETARY APPOINTED View document
13 Sep 2002 DIRECTOR RESIGNED View document
12 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document