EQUIGROUP LIMITED
Company number 03871547 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Jun 2025 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 17 Jun 2025 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 9 Jan 2025 | Amended full accounts made up to 2020-12-31 · 27 pages | View document |
| 9 Jan 2025 | Amended full accounts made up to 2019-12-31 · 28 pages | View document |
| 9 Jan 2025 | Amended full accounts made up to 2021-12-31 · 25 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 21 Oct 2024 | Amended full accounts made up to 2018-06-30 · 25 pages | View document |
| 17 Oct 2024 | Amended full accounts made up to 2017-06-30 · 24 pages | View document |
| 14 Feb 2024 | Appointment of Mr Amrik Johal as a secretary on 2024-02-14 · 2 pages | View document |
| 14 Feb 2024 | Secretary's details changed for Mr Amrik Johal on 2024-02-14 · 1 page | View document |
| 14 Feb 2024 | Termination of appointment of Steven Alan Bigg as a secretary on 2024-02-14 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 7 Nov 2022 | Secretary's details changed for Mr Steven Alan Bigg on 2022-11-07 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 4 Apr 2022 | Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB England to 65 High Street Egham Surrey TW20 9EY on 2022-04-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 24 May 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUERGEN MOSSAKOWSKI | View document |
| 12 Nov 2020 | CESSATION OF EQUIGROUP HOLDINGS PTY LIMITED AS A PSC | View document |
| 12 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK GELF | View document |
| 12 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE GELF-KAPLER | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 30 Mar 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR SIMON JAMES YOUNG | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILP | View document |
| 16 Jan 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 4 Dec 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 1 NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW ENGLAND | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DON ALLAN | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR DECLAN MARTIN MCGLONE | View document |
| 28 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN BIGG / 28/08/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PARKER | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR DON CRAIG ALLAN | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL | View document |
| 2 Jun 2016 | SECRETARY APPOINTED MR STEVEN ALAN BIGG | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY BIRGER WENNER | View document |
| 7 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4HA | View document |
| 4 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 20 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 5 Jun 2014 | SECRETARY APPOINTED MR BIRGER WILHELM WENNER | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOBILIA | View document |
| 26 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Jan 2012 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PARKER / 13/12/2010 | View document |
| 14 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORNELIUS CHRISTOPHER MARSHALL / 13/12/2010 | View document |
| 14 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MOBILIA / 13/12/2010 | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Sep 2010 | SECRETARY APPOINTED MR MICHAEL MOBILIA | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GRANT | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL HERBERT STILP | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALLAN | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRAIG ALLAN / 20/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART ALDERSON / 20/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES ROSSINI | View document |
| 9 Apr 2009 | SECRETARY APPOINTED MR JOHN MICHAEL GRANT | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY DONALD ALLAN | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4HA | View document |
| 5 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED BRIAN PARKER | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FERNS | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FRITH | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED JOHN CORNELIUS CHRISTOPHER MARSHALL | View document |
| 12 May 2008 | SECRETARY APPOINTED CHARLES ROSSINI | View document |
| 28 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Apr 2007 | COMPANY NAME CHANGED COMPUTER FLEET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 12/04/07 | View document |
| 3 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Dec 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Dec 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE | View document |
| 11 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2000 | S366A DISP HOLDING AGM 04/11/99 | View document |
| 24 May 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | View document |
| 24 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 11 BRIDGE ROAD EAST MOLESEY SURREY KT8 9EU | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Dec 1999 | SECRETARY RESIGNED | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |