EQUIFINITY LTD
Company number 05925020 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 6 Feb 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 7 Aug 2025 | Change of details for Mrs Madeleine Gardner as a person with significant control on 2024-07-16 · 2 pages | View document |
| 10 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 16 Feb 2025 | Director's details changed for Mrs Madeleine Gardner on 2025-02-01 · 2 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 19 Mar 2024 | Registered office address changed from Unit 5, Old Dairy Farm Centre Main Street Northampton NN7 4SH to 18 Hawthorn Way Hawthorn Way Shipston-on-Stour Warwickshire CV36 4FD on 2024-03-19 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Change of details for Mrs Madeleine Gardner as a person with significant control on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Mrs Madeleine Gardner on 2022-09-15 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | COMPANY NAME CHANGED MILL FARM EQUINE SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/21 | View document |
| 11 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE GARDNER / 08/02/2021 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 26 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Jun 2012 | COMPANY NAME CHANGED SIMPLE SYSTEM (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 07/06/12 | View document |
| 4 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE GARDNER / 05/09/2010 | View document |
| 21 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE GARDNER / 20/07/2009 | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED SECRETARY YVONNE TAYLOR | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | COMPANY NAME CHANGED SIMPLE SYSTEMS (CENTRAL) LIMITED CERTIFICATE ISSUED ON 06/11/06 | View document |
| 5 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |