EQUATIC LIMITED
Company number 06818118 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Director's details changed for Ms Katiuscia De Paula Ridgway on 2025-12-01 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Charles Edward Ridgway on 2025-12-01 · 2 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 17 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 14 Jul 2025 | Appointment of Ms Katiuscia De Paula Ridgway as a director on 2025-07-01 · 2 pages | View document |
| 14 Jul 2025 | Appointment of Mr Demetrio Pena Fuster as a director on 2025-07-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 15 Dec 2024 | Termination of appointment of Monica Cristina Ribeiro Brasil as a director on 2024-12-11 · 1 page | View document |
| 2 Aug 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 3 pages | View document |
| 11 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 13 Oct 2022 | Micro company accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Jul 2020 | SAIL ADDRESS CHANGED FROM: 84 HOODCOTE GARDENS LONDON N21 2NE ENGLAND | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 84 HOODCOTE GARDENS LONDON N21 2NE ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD RIDGWAY / 10/02/2019 | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD RIDGWAY / 10/02/2018 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | SAIL ADDRESS CHANGED FROM: 100 MANOR ROAD ENFIELD MIDDLESEX EN2 0AW ENGLAND | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM BRANTWOOD STANCLIFFE AVENUE MARFORD WREXHAM LL12 8LN WALES | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 100 MANOR ROAD ENFIELD MIDDLESEX EN2 0AW ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 24 Feb 2017 | SAIL ADDRESS CHANGED FROM: C/O UHY HACKER YOUNG PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT UNITED KINGDOM | View document |
| 24 Feb 2017 | SAIL ADDRESS CHANGED FROM: C/O UHY HACKER YOUNG 100 MANOR ROAD ENFIELD MIDDLESEX EN2 0AW ENGLAND | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Jun 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, 15 MORTIMER DRIVE, ENFIELD, LONDON, EN1 2LH | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD RIDGWAY / 12/05/2015 | View document |
| 7 Apr 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, 12 GLENVILLE AVENUE, ENFIELD, MIDDLESEX, EN2 0ER | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD RIDGWAY / 30/01/2015 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Aug 2014 | DISS REQUEST WITHDRAWN | View document |
| 8 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Apr 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 17 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 |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD RIDGWAY / 12/02/2013 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, BRANTWOOD STANCLIFFE AVENUE, MARFORD, WREXHAM, CLWYD, LL12 8LN | View document |
| 13 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 13 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 13 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders · 3 pages | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD RIDGWAY / 12/02/2010 | View document |
| 4 Jan 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 12 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |