EQUILIBRIUM SECURITY SERVICES LTD.
Company number 08199633 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 4 pages | View document |
| 19 Mar 2026 | Current accounting period shortened from 2026-09-30 to 2026-04-30 · 1 page | View document |
| 29 Oct 2025 | Cessation of Anish Chauhan as a person with significant control on 2025-10-17 · 1 page | View document |
| 29 Oct 2025 | Appointment of Mr Stuart Joce as a director on 2025-10-17 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Mr Bobbie Bhogal as a director on 2025-10-17 · 2 pages | View document |
| 29 Oct 2025 | Notification of Omnicyber Security Limited as a person with significant control on 2025-10-17 · 2 pages | View document |
| 29 Oct 2025 | Termination of appointment of Anish Chauhan as a director on 2025-10-17 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Anish Chauhan on 2021-07-22 · 2 pages | View document |
| 25 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM STUDIO 10 50-54 ST. PAULS SQUARE BIRMINGHAM B3 1QS ENGLAND | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BEARDMORE | View document |
| 15 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ANISH CHAUHAN / 09/09/2019 | View document |
| 7 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MS GEMMA BEARDMORE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 9 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH CHAUHAN / 18/05/2015 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 23 Oct 2017 | 04/09/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 23 Oct 2017 | 04/09/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM C/O I2, 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM B1 2JB | View document |
| 7 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2016 | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Oct 2016 | 03/09/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Oct 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O ANISH CHAUHAN 20 WELLS GREEN ROAD SOLIHULL WEST MIDLANDS B92 7PG | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Oct 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |