EQUILIBRIUS LIMITED

Company number 06274270 ·

Active

70 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-06-30 · 2 pages View document
4 Dec 2025 Registered office address changed from 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF England to Suite 8, 2nd Floor Cragside House Heaton Road Newcastle upon Tyne Tyne and Wear NE6 1SE on 2025-12-04 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-06-08 with updates · 4 pages View document
30 Apr 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
17 Jan 2025 Registered office address changed from PO Box 726 North Tyneside Delivery Office Cumberland Road Wallsend Tyne and Wear NE28 5AW United Kingdom to 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 2025-01-17 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 4 pages View document
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-06-08 with updates · 4 pages View document
30 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Micro company accounts made up to 2020-06-30 · 4 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM PO BOX 726 NORTH TYNESIDE DELIVERY OFFICE NORTH TYNESIDE DELIVERY OFFICE CUMBERLAND ROAD WALLSEND TYNE AND WEAR NE28 5AW ENGLAND View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM CARE OF JFS TORBITT, 58 DURHAM ROAD BIRTLEY CHESTER LE STREET TYNE AND WEAR DH3 2QJ ENGLAND View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / GLEN HERON / 07/03/2017 View document
7 Mar 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 27 HARRATON TERRACE, DURHAM ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2QG View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Jul 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
23 Jun 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O JFS BUSINESS SERVICES THE MEDIA CENTRE STONEHILLS, SHIELDS ROAD GATESHEAD TYNE AND WEAR NE10 0HW ENGLAND View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Jul 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM EQUILIBRIUS LIMITED PO BOX WALLSEND TYNE AND WEAR NE28 5AW View document
5 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLEN HERON / 01/06/2011 View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN HERON / 01/10/2009 View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
19 Jun 2009 APPOINTMENT TERMINATED SECRETARY JAYNE MURPHY View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Oct 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
2 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / JAYNE MURPHY / 12/06/2007 View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 32 CHICKEN ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE28 8NN View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PO BOX WALLSEND NEWCASTLE UPON TYNE TYNE AND WEAR NE28 5AW UNITED KINGDOM View document
2 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / GLEN HERON / 12/06/2007 View document
27 Jul 2007 NEW SECRETARY APPOINTED View document
27 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 NEW SECRETARY APPOINTED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 SECRETARY RESIGNED View document
20 Jun 2007 DIRECTOR RESIGNED View document
20 Jun 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD View document
8 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document