EQUIB LIMITED
Company number 04467391 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of Mr Mark Keith Matthew as a director on 2026-04-01 · 2 pages | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 2 Apr 2024 | Termination of appointment of Neil Dunkerley as a director on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 18 Apr 2023 | Appointment of Mrs Eleanor Mackenie as a director on 2023-04-05 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Mrs Eleanor Mackenie on 2023-04-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 24 Jan 2022 | Cessation of Robert Timothy Hide as a person with significant control on 2022-01-18 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Robert Timothy Hide as a director on 2022-01-18 · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044673910002 | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWEY | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ZUURBIER | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LAZARUS | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR RICHARD NEWEY | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN ZUURBIER | View document |
| 27 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 27 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044673910001 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LAZARUS / 01/07/2014 | View document |
| 10 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMOTHY HIDE / 01/07/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM FOLD HOUSE THE GREEN FINNINGLEY DONCASTER SOUTH YORKSHIRE DN9 3BP ENGLAND | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044673910001 | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL B90 4AB | View document |
| 15 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 9 Apr 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM ROOM US1, ARMSTRONG HOUSE 4/6 FIRST AVENUE THE FINNINGLEY ESTATE, DONCASTER SOUTH YORKSHIRE DN9 3GA | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS ZUURBIER / 20/06/2010 | View document |
| 9 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIMOTHY HIDE / 20/06/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ZUURBIER / 20/06/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LAZARUS / 20/06/2010 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | DIRECTOR APPOINTED SUZANNE LAZARUS | View document |
| 8 May 2009 | DIRECTOR APPOINTED ROBERT TIMOTHY HIDE | View document |
| 6 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Feb 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ZUURBIER / 16/11/2007 | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ZUURBIER / 16/11/2007 | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jan 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 8 BLENHEIM DRIVE, FINNINGLEY DONCASTER SOUTH YORKSHIRE DN9 3QF | View document |
| 21 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |