EQUINOX BUSINESS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | SAIL ADDRESS CHANGED FROM: 329-339 SUITE 34 PUTNEY BRIDGE ROAD LONDON SW15 2PG ENGLAND |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAVID POLLOCK |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM EC1 BUSINESS EXCHANGE 80-83 LONG LANE LONDON EC1A 9ET |
| 29/04/1829 April 2018 | CURRSHO FROM 31/07/2018 TO 30/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR CHARLES DAVID POLLOCK |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR JOHN RICHARD MARK BTESH |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MARK ROY LIGHTFOOT |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR STEPHEN DRACUP |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN LINEHAN |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVE MILLETT |
| 06/03/186 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONTIER VOICE & DATA LIMITED |
| 23/01/1823 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, NO UPDATES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLETT |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR SEAN FRANCIS LINEHAN |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SAIL ADDRESS CHANGED FROM: 4A COMMONDALE LONDON SW15 1HP ENGLAND |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/07/1411 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | SAIL ADDRESS CREATED |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE JONATHAN MILLETT / 24/04/2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 10 GLADWYN ROAD, PUTNEY, LONDON, SW15 1JY |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/09/1011 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE KEIGHTLEY |
| 07/01/107 January 2010 | SECRETARY APPOINTED MR STEVEN JAMES MILLETT |
| 10/08/0910 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 1 WILLOW COTTAGES, CHART LANE SOUTH, DORKING, SURREY, RH5 4DN |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE MILLETT / 10/10/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE MILLETT / 01/12/2007 |
| 05/06/085 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 9 STATION TERRACE, DORKING, RH4 1HG |
| 13/08/0713 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
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