EQUIDIA LIMITED
Company number 04956770 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 19 May 2015 | FIRST GAZETTE | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MRS. SUSAN MARY HOLLYMAN | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN PHILLIPS / 12/02/2013 | View document |
| 19 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 12/02/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW | View document |
| 22 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED MR ROBIN PHILLIPS | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD | View document |
| 25 Mar 2010 | CORPORATE DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD | View document |
| 15 Dec 2009 | CORPORATE DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD | View document |
| 18 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 07/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ENTERPRISE DIRECTOR LTD | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED SECRETARY LAW&TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | View document |
| 31 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 14 Apr 2009 | SECRETARY APPOINTED LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | View document |
| 3 Apr 2009 | SECRETARY APPOINTED LAW&TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR VIVIAN KARIS | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY BASSIM ENTERPRISES LIMITED | View document |
| 14 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | £ NC 800000/2500000 30/10/06 | View document |
| 11 Dec 2006 | NC INC ALREADY ADJUSTED 30/10/06 | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | £ NC 500000/800000 16/03 | View document |
| 28 Mar 2006 | NC INC ALREADY ADJUSTED 16/03/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | NC INC ALREADY ADJUSTED 01/03/05 | View document |
| 4 Apr 2005 | £ NC 1000/500000 01/03 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |