EQUALCITE LIMITED

Company number 03386758 ·

Active

86 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
1 Oct 2025 Notification of James Ashton Shuttleworth as a person with significant control on 2025-09-08 · 2 pages View document
1 Oct 2025 Withdrawal of a person with significant control statement on 2025-10-01 · 2 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
20 May 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 Feb 2022 Registered office address changed from Peel Buildings 201 Derby Road Chesterfield S40 2ET to 7 Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ on 2022-02-09 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-13 with updates · 12 pages View document
23 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
26 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 2A EDWARD STREET STOCKPORT CHESHIRE SK1 3DQ ENGLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
15 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
29 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
22 Aug 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHUTTLEWORTH / 13/06/2016 View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Jun 2014 13/06/14 NO CHANGES View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 Jul 2013 13/06/13 NO CHANGES View document
9 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MARK JAMESON View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
9 Aug 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
13 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM LEEDS CVE CLUB 1+1A CROSS BELGRAVE STREET LEEDS WEST YORKSHIRE LS2 8JP View document
4 Jul 2011 13/06/11 NO CHANGES View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Aug 2010 13/06/10 NO CHANGES View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
9 Sep 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
9 Sep 2008 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, SUPASNOOKER, SAXON HAWKE HOUSE LADY LANE, LEEDS, WEST YORKSHIRE, LS2 7NU View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
22 Aug 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Oct 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
3 Jul 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
20 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
12 Jul 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
31 Jul 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
27 Jul 2001 SECRETARY RESIGNED View document
27 Jul 2001 NEW SECRETARY APPOINTED View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Jun 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
13 Jul 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS View document
15 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
28 Jul 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS View document
15 Apr 1998 NEW SECRETARY APPOINTED View document
26 Mar 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: NORTEM HOUSE, 73 CARTERKNOWLE ROAD, SHEFFIELD, S7 2DW View document
26 Mar 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1997 ADOPT MEM AND ARTS 04/07/97 View document
29 Jul 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 View document
24 Jul 1997 ALTER MEM AND ARTS 04/07/97 View document
22 Jul 1997 REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
22 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 1997 SECRETARY RESIGNED View document
22 Jul 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1997 DIRECTOR RESIGNED View document
13 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document