EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/12/216 December 2021 | Termination of appointment of Theresa O'connell as a director on 2021-12-03 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 23/09/2123 September 2021 | Appointment of Mr Andrew Charles Janko as a director on 2021-09-23 |
| 23/09/2123 September 2021 | Termination of appointment of Sandra Loreen Johnston as a director on 2021-09-21 |
| 23/09/2123 September 2021 | Appointment of Mr Robert Lee Janko as a director on 2021-09-23 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/07/2027 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MS SANDRA LOREEN JOHNSTON |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURCELL |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DINEEN |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MS THERESA O'CONNELL |
| 06/08/196 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 02/07/182 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR MARK DINEEN |
| 01/11/171 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | NOTIFICATION OF PSC STATEMENT ON 07/04/2016 |
| 25/10/1725 October 2017 | CESSATION OF EQUBE TECHNOLOGY AND SOFTWARE INC. AS A PSC |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KIN-ON TONG |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED JOHN PURCELL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/10/1628 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE THORKELSSON |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/11/155 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 25/06/1525 June 2015 | PREVEXT FROM 31/10/2014 TO 28/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/11/146 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE THORKELSSON / 30/10/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIN-ON KENT TONG / 30/10/2014 |
| 02/07/142 July 2014 | COMPANY NAME CHANGED EQUBE GAMING LIMITED CERTIFICATE ISSUED ON 02/07/14 |
| 02/07/142 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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