EQUIAX LIMITED
Company number 06054551 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 21 Aug 2025 | Termination of appointment of Max Alexander Goldsmith as a director on 2025-08-11 · 1 page | View document |
| 21 Aug 2025 | Cessation of Max Alexander Goldsmith as a person with significant control on 2025-08-11 · 1 page | View document |
| 21 Aug 2025 | Notification of Polya Goldsmith as a person with significant control on 2025-08-11 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with updates · 4 pages | View document |
| 21 Aug 2025 | Registered office address changed from Pine Glen David Street Meopham Gravesend DA13 0BT England to Unit B3 Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6QY on 2025-08-21 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 15 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Nov 2021 | Sub-division of shares on 2021-10-24 · 5 pages | View document |
| 6 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions · 1 page | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2020 | REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 247 247 ROBIN HOOD LANE, BLUEBELL HILL, CHATHAM KENT ME5 9QU | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 10 Apr 2018 | FIRST GAZETTE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Mar 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA BARNETT | View document |
| 20 Apr 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 20 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS POLYA BORISOVA / 27/03/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060545510001 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060545510002 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | SECRETARY APPOINTED MISS POLYA BORISOVA | View document |
| 4 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jun 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Apr 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 4 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 17 Jan 2011 | SECRETARY APPOINTED MISS EMMA JANE BARNETT · 1 page | View document |
| 17 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAIN · 1 page | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX GOLDSMITH / 17/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual return made up to 16 January 2009 with full list of shareholders | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | COMPANY NAME CHANGED PIPE & PROCESS FABRICATION SOLUT IONS LIMITED CERTIFICATE ISSUED ON 15/10/07 | View document |
| 16 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |