EQUILIBRIA GROUP LIMITED
Company number 04060721 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 13 Jul 2026 | Change of details for Mrs Vicky Ward as a person with significant control on 2016-04-08 · 2 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, SECRETARY ABELL MORLISS NOMINEES LIMITED | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 28 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 28 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 28 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 25 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Nov 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Nov 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 8 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABELL MORLISS NOMINEES LTD SWALLOW / 10/10/2009 | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ABELL NOMINEES LTD SWALLOW / 01/10/2009 | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 167 CANNON WORKSHOPS 3 CANNON DRIVE, LONDON E14 4AS | View document |
| 10 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | SECRETARY RESIGNED | View document |
| 3 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH | View document |
| 7 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: SUITE G5-G7 BATES BUSINESS CENTRE CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JF | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Oct 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2003 | COMPANY NAME CHANGED LOOP ENVIRONMENTAL NETWORKS LIMI TED CERTIFICATE ISSUED ON 02/10/03 | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |