EQUION CONSULTING LIMITED
Company number 02767379 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 28 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 7 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 8 May 2023 | Registered office address changed from 35, Ballards Lane, London. N3 1XW to 23 Victoria Road London N4 3SH on 2023-05-08 · 1 page | View document |
| 14 Mar 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON | View document |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GORDON / 01/11/2016 | View document |
| 1 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON MARGARET DOVE / 01/11/2016 | View document |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MCGUIRE / 01/11/2016 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GORDON / 30/04/2015 | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GORDON / 12/07/2011 | View document |
| 30 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2006 | COMPANY NAME CHANGED LOXWOOD MANAGEMENT CONSULTANTS L IMITED CERTIFICATE ISSUED ON 06/09/06 | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 21 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 24 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | S386 DISP APP AUDS 12/10/98 | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 3 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 5 LOXWOOD ROAD TOTTENHAM LONDON N17 6TT | View document |
| 1 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 27 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |