EQUAFLEECE LIMITED
Company number 05681975 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 5 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 6 Dec 2024 | Registered office address changed from 28 Glanville Road Tavistock Devon PL19 0EB to Holdstrong Workshop Coryton Okehampton Devon EX20 4PQ on 2024-12-06 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 5 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 6 Mar 2024 | Director's details changed for Mary Leigh on 2024-03-06 · 2 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Sub-division of shares on 2024-02-07 · 6 pages | View document |
| 16 Feb 2024 | Notification of Equafleece Trustees Limited as a person with significant control on 2024-02-07 · 2 pages | View document |
| 15 Feb 2024 | Notification of Mary Leigh as a person with significant control on 2024-02-07 · 2 pages | View document |
| 15 Feb 2024 | Cessation of Mary Leigh as a person with significant control on 2024-02-07 · 1 page | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 19 Dec 2023 | Appointment of Mrs Samantha Charlotte Downing as a director on 2023-12-12 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR FELICITE DARWALL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LEIGH / 14/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 17 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES IAN BRUCE JONES / 17/03/2011 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LEIGH / 04/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITE DARWALL / 04/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED FELICITE DARWALL | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |