EQUAL EXPERTS UK LIMITED

Company number 06191086 ·

Active

95 filings

Date Filing
23 Jun 2026 Change of details for Equal Experts Network (Eot) Ltd as a person with significant control on 2026-06-23 · 2 pages View document
23 Jun 2026 Director's details changed for Mr Jon Dickinson on 2026-06-23 · 2 pages View document
23 Jun 2026 Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 2026-06-23 · 2 pages View document
23 Jun 2026 Director's details changed for Mr Brian Mauritius Blignaut on 2026-06-23 · 2 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
21 May 2026 Registration of charge 061910860005, created on 2026-05-18 · 38 pages View document
26 Jan 2026 Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 17 Britton Street London EC1M 5NZ on 2026-01-26 · 1 page View document
18 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 44 pages View document
10 Oct 2025 Notification of Equal Experts Network (Eot) Ltd as a person with significant control on 2025-10-06 · 2 pages View document
9 Oct 2025 Withdrawal of a person with significant control statement on 2025-10-09 · 2 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 4 pages View document
6 May 2025 Second filing of Confirmation Statement dated 2024-06-09 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 44 pages View document
10 Jul 2024 Appointment of Mr Brian Mauritius Blignaut as a director on 2024-07-01 · 2 pages View document
10 Jul 2024 Appointment of Mr Jon Dickinson as a director on 2024-07-01 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-09 with updates · 5 pages View document
10 Jun 2024 Resolutions · 1 page View document
10 Jun 2024 Memorandum and Articles of Association · 26 pages View document
10 Jun 2024 Resolutions View document
5 Jun 2024 Registration of charge 061910860004, created on 2024-05-23 · 31 pages View document
5 Jun 2024 Cessation of Ryan Sikorsky as a person with significant control on 2024-05-23 · 1 page View document
5 Jun 2024 Notification of a person with significant control statement · 2 pages View document
5 Jun 2024 Cessation of Thomas Charles Gabriel Granier as a person with significant control on 2024-05-23 · 1 page View document
5 Jun 2024 Statement of capital following an allotment of shares on 2024-05-23 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 46 pages View document
11 Dec 2023 Satisfaction of charge 061910860003 in full · 1 page View document
20 Jul 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
18 Jul 2023 Director's details changed for Mr Ryan Sikorsky on 2023-06-01 · 2 pages View document
18 Jul 2023 Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 2023-06-01 · 2 pages View document
17 May 2023 Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 2023-05-02 · 2 pages View document
2 May 2023 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 51 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Feb 2022 Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 2022-02-04 · 2 pages View document
3 Feb 2022 Registered office address changed from 307 Euston Road London NW1 3AD England to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 2022-02-03 · 1 page View document
25 Nov 2021 Group of companies' accounts made up to 2021-03-31 · 46 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
14 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 30 BROCK STREET LONDON NW1 3FG View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
9 Oct 2018 DIRECTOR APPOINTED MR SAMUEL LAWSON SHAW MCGREGOR View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LAING View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN SIKORSKY View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRANIER View document
3 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
6 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
22 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
17 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
27 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061910860002 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061910860003 View document
12 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061910860001 View document
22 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES GABRIEL GRANIER / 01/07/2014 View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAING / 01/01/2015 View document
9 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
7 Oct 2014 SUB-DIVISION 15/07/14 View document
7 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2014 15/07/14 STATEMENT OF CAPITAL GBP 10000.00 View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM HAMILTON HOUSE MABLEDON PLACE BLOOMSBURY LONDON WC1H 9BB View document
17 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
1 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061910860002 View document
19 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 21 pages View document
9 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061910860001 View document
24 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES GABRIEL GRANIER / 01/07/2012 View document
20 Mar 2013 DIRECTOR APPOINTED MR DAVID LAING View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MANISH SHAH View document
7 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View document
5 Aug 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
28 Apr 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 2A PROSPECT ROAD ST. ALBANS AL1 2AX View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES GABRIEL GRANIER / 01/10/2009 View document
1 Aug 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
31 Jan 2010 DIRECTOR APPOINTED MR RYAN SIKORSKY View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN COLLIER / 01/11/2009 View document
10 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
5 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 DIRECTOR APPOINTED MR MANISH SHAH View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
29 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document