EQUAY LIMITED

Company number 08627533 ·

Active

44 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-27 with updates · 4 pages View document
28 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 5 pages View document
7 Aug 2025 Confirmation statement made on 2025-07-29 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 5 pages View document
12 Aug 2024 Confirmation statement made on 2024-07-29 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 5 pages View document
29 Feb 2024 Secretary's details changed for Mr James Gear on 2024-02-23 · 1 page View document
29 Feb 2024 Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 2024-02-29 · 1 page View document
29 Feb 2024 Change of details for Mr Wladyslaw Bienkowski as a person with significant control on 2024-02-23 · 2 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-29 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-29 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
16 Apr 2021 Registered office address changed from , C/O Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 2021-04-16 · 1 page View document
15 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
16 Jun 2017 31/07/16 TOTAL EXEMPTION FULL View document
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN METCALFE / 16/05/2017 View document
2 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GEAR / 20/05/2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Jul 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
14 Jul 2015 Registered office address changed from , 105 Blanchland Circle, Monkston, Milton Keynes, MK10 9DR to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 2015-07-14 · 1 page View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 105 BLANCHLAND CIRCLE MONKSTON MILTON KEYNES MK10 9DR View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document