EQUIPAY LIMITED
Company number 05604878 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 23 Jan 2022 | Micro company accounts made up to 2020-10-31 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Oct 2019 | REGISTERED OFFICE CHANGED ON 05/10/2019 FROM LATIMERS 6 SHAW STREET WORCESTER WR1 3QQ | View document |
| 5 Oct 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LATIMER ADVISORY SERVICES LLP / 05/10/2019 | View document |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED ROLAND BOCHDALOFSKY | View document |
| 20 Nov 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Nov 2015 | SAIL ADDRESS CHANGED FROM: RICHMOND BARTON BROAD LANE APPLEDORE BIDEFORD DEVON EX39 1ND ENGLAND | View document |
| 20 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Oct 2015 | DIRECTOR APPOINTED MR RICHARD JOHN RIENSTRA | View document |
| 16 Oct 2015 | CORPORATE SECRETARY APPOINTED LATIMER ADVISORY SERVICES LLP | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 6 6 SHAW STREET WORCESTER WR1 3QQ ENGLAND | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANKINE | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA RANKINE | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ELLBROOK MANAGEMENT LIMITED | View document |
| 8 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM RICHMOND BARTON BROAD LANE APPLEDORE BIDEFORD DEVON EX39 1ND | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Oct 2014 | SAIL ADDRESS CHANGED FROM: WEST CROSS SIDE FARM WEST CROSS SIDE FARM KNOWSTONE SOUTH MOLTON DEVON EX36 4RT ENGLAND | View document |
| 29 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 19/09/2014 | View document |
| 29 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM WEST CROSS SIDE FARM WEST CROSS SIDE FARM KNOWSTONE SOUTH MOLTON DEVON EX36 4RT | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 24 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 28/08/2013 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDOUARD DUNCAN RANKINE / 28/08/2013 | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTSHIRE SN10 4QY UNITED KINGDOM | View document |
| 24 Mar 2014 | SAIL ADDRESS CHANGED FROM: LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTSHIRE SN10 4QY UNITED KINGDOM | View document |
| 24 Mar 2014 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA RANKINE / 28/08/2013 | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ | View document |
| 31 Oct 2012 | SAIL ADDRESS CHANGED FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ | View document |
| 31 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Oct 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDOUARD DUNCAN RANKINE / 01/10/2009 | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 01/10/2009 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | COMPANY NAME CHANGED BLACKBIRDTHREE LTD CERTIFICATE ISSUED ON 23/12/05 | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 27 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |