EQUIIDA LIMITED

Company number 11500391 ·

Active

39 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Jul 2026 Registered office address changed from 1st Floor, 73-81 Southwark Bridge Road London SE1 0NQ England to Level 41a, Tower 42 25 Old Broad Street London EC2N 1HQ on 2026-07-31 · 1 page View document
21 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
23 Sep 2025 Second filing of Confirmation Statement dated 2025-04-01 · 3 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Termination of appointment of Ian Anthony Randle as a director on 2024-07-12 · 1 page View document
23 Apr 2024 Purchase of own shares. · 4 pages View document
23 Apr 2024 Cancellation of shares. Statement of capital on 2024-04-02 · 4 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to 1st Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 2023-11-28 · 1 page View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages 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
19 Jun 2021 Change of share class name or designation · 2 pages View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Memorandum and Articles of Association · 40 pages View document
15 Jun 2021 Resolutions · 2 pages View document
15 Jun 2021 Resolutions · 2 pages View document
15 Jun 2021 Resolutions View document
24 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
14 May 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
9 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN GERALD MALCOLM HIME / 11/12/2019 View document
2 Jan 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 SECRETARY APPOINTED MRS SALLY HIME View document
10 Dec 2019 STATEMENT OF COMPANY'S OBJECTS View document
10 Dec 2019 ADOPT ARTICLES 30/10/2019 View document
4 Dec 2019 DIRECTOR APPOINTED MR IAN ANTHONY RANDLE View document
4 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MARC WOODS View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
6 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document