EQUIPOINT DEVELOPMENTS LTD
Company number 10999750 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Registered office address changed from 2 Northfields Batchelors Puckeridge Ware SG11 1TP England to Malting Way Malting Lane Orsett Grays RM16 3HJ on 2026-06-03 · 1 page | View document |
| 18 May 2026 | Micro company accounts made up to 2024-07-30 · 3 pages | View document |
| 26 Mar 2026 | Unaudited abridged accounts made up to 2023-07-30 · 8 pages | View document |
| 14 Feb 2026 | Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 2 Northfields Batchelors Puckeridge Ware SG11 1TP on 2026-02-14 · 1 page | View document |
| 28 Jul 2025 | Cessation of Res Capitis Holdings Ltd as a person with significant control on 2024-04-02 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Luke Roger Dundas as a director on 2024-06-10 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-03-17 with updates · 4 pages | View document |
| 28 Jul 2025 | Appointment of Mr Roger James Dundas as a director on 2024-04-02 · 2 pages | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 3 Jul 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page | View document |
| 11 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Peter James Steer as a director on 2024-01-04 · 1 page | View document |
| 23 Jan 2024 | Previous accounting period extended from 2023-01-31 to 2023-07-31 · 1 page | View document |
| 27 Oct 2023 | Registered office address changed from 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-10-27 · 1 page | View document |
| 16 Oct 2023 | Appointment of Mr Peter James Steer as a director on 2023-05-01 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-05-01 · 1 page | View document |
| 5 Oct 2023 | Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX on 2023-10-05 · 1 page | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 2 Nov 2022 | Amended total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 20 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 17 Sep 2020 | CESSATION OF NICHOLAS JAMES SELLMAN AS A PSC | View document |
| 17 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR PETER JAMES STEER | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM THE MOAT HOUSE 24 LICHFIELD ROAD SUTTON COLDFIELD B74 2NJ ENGLAND | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6 MARTINS COURT HINDLEY WIGAN WN2 4AZ UNITED KINGDOM | View document |
| 11 Feb 2020 | ADOPT ARTICLES 06/02/2020 | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109997500001 | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109997500002 | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109997500003 | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109997500004 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE RODGER DUNDAS | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | PREVEXT FROM 31/10/2018 TO 31/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 15 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109997500002 | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109997500001 | View document |
| 6 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |