EQUIPOISE CAPITAL LIMITED
Company number 07130877 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 23 Mar 2026 | Cessation of Nigel Vernon Goodman as a person with significant control on 2026-03-23 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Nigel Vernon Goodman as a director on 2026-03-23 · 1 page | View document |
| 16 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 16 Nov 2025 | Previous accounting period shortened from 2026-01-31 to 2025-03-31 · 1 page | View document |
| 10 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 May 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Sep 2024 | Accounts for a dormant company made up to 2024-01-31 · 5 pages | View document |
| 11 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Jul 2023 | Accounts for a dormant company made up to 2023-01-31 · 5 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 May 2022 | Accounts for a dormant company made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 5 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 27 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 22 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL VERNON GOODMAN | View document |
| 22 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUDMUNDUR SVERRISSON | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK | View document |
| 16 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DELOW | View document |
| 13 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MR ANTHONY LAURENCE DELOW | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 18 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS SCHMUSER | View document |
| 18 Jul 2015 | SECRETARY APPOINTED MR PETER JOSEPH POWER-HYNES | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PETER POWER-HYNES | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED HERR KLAUS PETER SCHMUSER | View document |
| 7 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK | View document |
| 8 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Registered office address changed from , 1 Napier Road, London, W14 8LQ to 7 Battersea Square London SW11 3RA on 2015-03-05 · 1 page | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 1 NAPIER ROAD LONDON W14 8LQ | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR NIGEL VERNON GOODMAN | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Jul 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED DR GUDMUNDUR SVERRISSON | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 16 THE CODA CENTRE MUNSTER ROAD, FULHAM LONDON SW6 6AW UNITED KINGDOM | View document |
| 8 Jul 2014 | Registered office address changed from , 16 the Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom on 2014-07-08 · 1 page | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK | View document |
| 17 Sep 2013 | COMPANY NAME CHANGED CROWNSHIELD SOVEREIGN CAPITAL LIMITED CERTIFICATE ISSUED ON 17/09/13 | View document |
| 29 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 25 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 May 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 3 Sep 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HADDOCK | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 May 2012 | DIRECTOR APPOINTED LAWRENCE CABOT HADDOCK | View document |
| 4 May 2012 | COMPANY NAME CHANGED MAXSAN HEALTHCARE LIMITED CERTIFICATE ISSUED ON 04/05/12 | View document |
| 4 May 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 1 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/10/2010 | View document |
| 20 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |