CompaniesInTheUK

EQUIDUCT SYSTEMS LIMITED

Company number 02937847 ·

Active

168 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
27 Apr 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
4 Mar 2025 Registered office address changed from 15 - 16 st. Helen's Place London Uk EC3A 6DQ United Kingdom to 18th Floor 100 Bishopsgate London Uk EC2N 4AG on 2025-03-04 · 1 page View document
27 Feb 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
12 Mar 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
24 May 2023 Satisfaction of charge 3 in full · 1 page View document
17 May 2023 Termination of appointment of Stephen Frederick Jarvis as a director on 2023-04-28 · 1 page View document
21 Apr 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
25 Feb 2023 Registered office address changed from 2nd Floor 70 st Mary Axe London EC3A 8BE England to 15 - 16 st. Helen's Place London Uk EC3A 6DQ on 2023-02-25 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
27 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
12 Feb 2020 DIRECTOR APPOINTED MR MATTHEW STUPPLE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Aug 2019 DIRECTOR APPOINTED MR DAVID FURLONG View document
8 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ALBERT MAASLAND View document
1 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
3 Jan 2019 DIRECTOR APPOINTED MR DAVID MURPHY View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ARTUR FISCHER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
9 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
28 Jun 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES View document
30 Dec 2016 DIRECTOR APPOINTED MR ALBERT CORNELIS MAASLAND View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR NELL AXELROD View document
5 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
8 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
16 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
29 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
27 Mar 2015 DIRECTOR APPOINTED MS. NELL AXELROD View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WERNER View document
4 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
12 Aug 2013 ADOPT ARTICLES 28/06/2013 View document
8 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
10 Jul 2013 DIRECTOR APPOINTED MR IAN WERNER View document
16 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MCGROARTY View document
19 Feb 2013 DIRECTOR APPOINTED MR ARTUR FISCHER View document
16 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PETER RANDALL View document
25 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR WILLY VAN STAPPEM View document
10 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 70 ST. MARY AXE LONDON EC3A 8BD UNITED KINGDOM View document
22 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
5 Sep 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
13 May 2011 DIRECTOR APPOINTED MR ANTHONY BALL View document
13 May 2011 DIRECTOR APPOINTED MR DAVID HOWSON View document
14 Jan 2011 31/12/10 STATEMENT OF CAPITAL GBP 1000 View document
15 Dec 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM THE BOATHOUSE RIVERGATE SUTTON ROAD MAIDENHEAD BERKSHIRE SL6 9SN View document
24 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages View document
5 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLY VAN STAPPEM / 10/06/2010 View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROUWER · 1 page View document
9 Mar 2010 DIRECTOR APPOINTED MR ALAN MCGROARTY View document
6 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOSS PEETERS View document
6 Jan 2010 DIRECTOR APPOINTED MR PETER CHARLES RANDALL View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ARTUR FISCHER View document
31 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
24 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
16 Jul 2008 DIRECTOR APPOINTED WILLY VAN STAPPEM View document
1 Jul 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
14 May 2008 31/12/06 TOTAL EXEMPTION FULL View document
23 Jan 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 2008 COMPANY NAME CHANGED EQUIDUCT LIMITED CERTIFICATE ISSUED ON 18/01/08 View document
26 Nov 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
1 May 2007 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; AMEND View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 2006 COMPANY NAME CHANGED EASDAQ CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/10/06 View document
23 Aug 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
26 Jul 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 1 RIVERDENE COTTAGES COOKHAM MAIDENHEAD BERKSHIRE SL6 9SW View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jul 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
7 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Nov 2004 DIRECTOR RESIGNED View document
27 Sep 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
27 May 2004 SECRETARY RESIGNED View document
27 May 2004 NEW SECRETARY APPOINTED View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: EXCHANGE TOWER OLD BROAD STREET LONDON EC2N 1HP View document
18 May 2004 SECRETARY RESIGNED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 DIRECTOR RESIGNED View document
11 May 2004 COMPANY NAME CHANGED NASDAQ EUROPE LIMITED CERTIFICATE ISSUED ON 11/05/04 View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
24 Oct 2003 RETURN MADE UP TO 10/06/03; NO CHANGE OF MEMBERS View document
31 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
9 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
26 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Mar 2002 DIRECTOR RESIGNED View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
8 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
24 Jul 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 COMPANY NAME CHANGED EASDAQLIVE LIMITED CERTIFICATE ISSUED ON 07/06/01 View document
21 May 2001 DIRECTOR RESIGNED View document
21 May 2001 DIRECTOR RESIGNED View document
21 May 2001 DIRECTOR RESIGNED View document
21 May 2001 DIRECTOR RESIGNED View document
21 May 2001 SECRETARY RESIGNED View document
21 May 2001 NEW SECRETARY APPOINTED View document
21 May 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2001 NEW SECRETARY APPOINTED View document
16 Jan 2001 SECRETARY RESIGNED View document
25 Oct 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 8DD View document
6 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
27 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 SECRETARY RESIGNED View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 DIRECTOR RESIGNED View document
29 Jun 2000 NEW SECRETARY APPOINTED View document
18 May 2000 SECRETARY RESIGNED View document
25 Apr 2000 COMPANY NAME CHANGED THE EASDAQ STOCK MARKET (UK) LIM ITED CERTIFICATE ISSUED ON 26/04/00 View document
27 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
23 Jun 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View document
22 Jun 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS View document
6 Apr 1998 REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 90 TOTTENHAM COURT ROAD LONDON W1P 0AA View document
9 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
20 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
20 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
20 Dec 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
20 Dec 1996 NEW SECRETARY APPOINTED View document
20 Dec 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM: SEVEN LIMEHARBOUR DOCKLANDS LONDON E14 9NQ View document
20 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Aug 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS View document
7 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
7 Mar 1996 REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 15 PORTLAND PLACE LONDON W1N 3AAB View document
29 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 29/08/95 View document
9 Aug 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS View document
1 Aug 1995 NEW DIRECTOR APPOINTED View document
1 Aug 1995 NEW DIRECTOR APPOINTED View document
26 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document