EQUILIBRIUM PROJECT LIMITED

Company number 08798424 ·

Active

49 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-12-03 with updates · 4 pages View document
15 Dec 2025 Director's details changed for Mrs Jayne Anne Bell on 2025-11-28 · 2 pages View document
15 Dec 2025 Change of details for Mrs Jayne Anne Bell as a person with significant control on 2025-11-28 · 2 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-03 with updates · 4 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-03 with updates · 4 pages View document
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
2 Mar 2023 Registered office address changed from Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ England to The Lodge Medina Valley Centre Dodnor Lane Newport Isle of Wight PO30 5TE on 2023-03-02 · 1 page View document
5 Jan 2023 Confirmation statement made on 2022-12-03 with updates · 4 pages View document
5 Jan 2023 Change of details for Charles Stuart Bell as a person with significant control on 2022-05-19 · 2 pages View document
5 Jan 2023 Change of details for Ms Victoria Lucinda Carlyle Haworth as a person with significant control on 2022-05-19 · 2 pages View document
5 Jan 2023 Change of details for Mrs Jayne Anne Bell as a person with significant control on 2022-05-19 · 2 pages View document
5 Jan 2023 Director's details changed for Ms Victoria Lucinda Carlyle Haworth on 2022-05-19 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
19 May 2022 Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England to Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ on 2022-05-19 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Notification of Victoria Lucinda Carlyle Haworth as a person with significant control on 2016-04-06 · 2 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
16 Dec 2021 Cessation of Clare George as a person with significant control on 2016-04-06 · 1 page View document
15 Dec 2021 Director's details changed for Mrs Victoria Lucinda Carlyle Haworth on 2021-06-09 · 2 pages View document
2 Aug 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 9 ST JOHN'S PLACE NEWPORT ISLE OF WIGHT PO30 1LH UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
28 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jul 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 136B STAPLERS ROAD NEWPORT ISLE OF WIGHT PO30 2DP View document
26 May 2016 DIRECTOR APPOINTED VICTORIA LUCINDA CARLYLE HAWORTH View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE GEORGE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
28 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM BRAMBLES STAPLERS ROAD NEWPORT ISLE OF WIGHT PO30 2DP View document
5 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document