EQUIN LIMITED
Company number 06347232 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 5 pages | View document |
| 5 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 5 pages | View document |
| 17 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 5 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Andrew James Davey on 2024-02-06 · 2 pages | View document |
| 1 Feb 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 17 Jan 2024 | Resolutions · 4 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 3 pages | View document |
| 24 Oct 2023 | Sub-division of shares on 2023-10-09 · 4 pages | View document |
| 30 Sep 2023 | Director's details changed for Mrs Sarah Louise Davey on 2023-09-30 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mrs Sarah Louise Davey on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Andrew James Davey on 2023-09-20 · 2 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPROVED LOGISTICS LIMITED | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 4 Feb 2020 | CESSATION OF SARAH LOUISE DAVEY AS A PSC | View document |
| 4 Feb 2020 | CESSATION OF ANDREW JAMES DAVEY AS A PSC | View document |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVEY / 27/08/2019 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 9 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 9 DOWREN HOUSE FOUNDRY LANE HAYLE CORNWALL TR27 4HD ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 14 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 7 HARBOUR VIEW HAYLE CORNWALL TR27 4LB | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE DAVEY / 18/10/2014 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Oct 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE DAVEY / 17/05/2015 | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 18 ROTARY WAY COLCHESTER CO3 3LG | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE COOPER / 18/10/2014 | View document |
| 26 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE COOPER / 18/10/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O SARAH COOPER UNIT 6482 PO BOX 6945 LONDON W1A 6US ENGLAND | View document |
| 20 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVEY | View document |
| 9 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE COOPER / 09/07/2013 | View document |
| 9 Jul 2013 | SECRETARY APPOINTED MISS SARAH LOUISE COOPER | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM TREGEA BOTALLACK ST. JUST PENZANCE CORNWALL TR19 7QG UNITED KINGDOM | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED MISS SARAH LOUISE COOPER | View document |
| 22 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVEY / 03/02/2011 | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVEY / 10/10/2009 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVEY / 10/10/2009 | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARMAN | View document |
| 20 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES DAVEY / 02/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVEY / 02/11/2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 48 SEYMOUR ROAD, BISHOPSTON BRISTOL AVON BS7 9HT | View document |
| 20 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |