EQUIPHASE LIMITED
Company number 06604184 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Darren John Kierman on 2026-07-02 · 2 pages | View document |
| 3 Jul 2026 | Change of details for Mr Darren John Kierman as a person with significant control on 2026-07-02 · 2 pages | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 20 Feb 2025 | Cessation of Stuart Gilbertson as a person with significant control on 2023-11-15 · 1 page | View document |
| 10 Aug 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 15 Nov 2023 | Termination of appointment of Stuart Gilbertson as a director on 2023-11-15 · 1 page | View document |
| 14 Nov 2023 | Appointment of Mr Darren John Kierman as a director on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Mr Thomas Samuel Mayman as a director on 2023-11-14 · 2 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL MAYMAN / 11/03/2019 | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 12 THE JUNCTION CANALSIDE, WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 4YD | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Sep 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 24 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 May 2013 | FIRST GAZETTE | View document |
| 20 Sep 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Dec 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 HIGH STREET FIRST FLOOR PEWSEY WILTSHIRE SN9 5AF UNITED KINGDOM | View document |
| 28 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 29 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYMAN · 1 page | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN KIERMAN | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM CREATIVE INDUSTRIES BUILDING MAMMOTH DRIVE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WV10 9TG UNITED KINGDOM | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |