EQUESTRIS.NET LTD

Company number 04147877 ·

Active

68 filings

Date Filing
3 Feb 2026 Termination of appointment of Frank Paul Lucas as a secretary on 2025-04-21 · 1 page View document
3 Feb 2026 Confirmation statement made on 2026-01-25 with updates · 4 pages View document
3 Feb 2026 Notification of Branwen Mair Lucas as a person with significant control on 2026-01-01 · 2 pages View document
3 Feb 2026 Cessation of Frank Paul Lucas as a person with significant control on 2025-04-21 · 1 page View document
24 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
17 Jun 2025 Termination of appointment of Frank Paul Lucas as a director on 2025-04-21 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
16 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
22 Sep 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
1 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
9 Oct 2016 31/01/16 TOTAL EXEMPTION FULL View document
15 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
3 Nov 2015 31/01/15 TOTAL EXEMPTION FULL View document
9 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
1 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
9 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
2 Mar 2012 31/01/12 TOTAL EXEMPTION FULL View document
20 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
24 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRANWEN MAIR LUCAS / 01/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK PAUL LUCAS / 01/02/2010 View document
19 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
20 Dec 2009 31/01/09 TOTAL EXEMPTION FULL View document
6 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
10 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
4 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
27 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
23 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
24 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
19 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
23 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
13 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
19 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
14 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/02 View document
22 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 2001 SECRETARY RESIGNED View document
29 Jan 2001 DIRECTOR RESIGNED View document
25 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document