EQUISERA LTD
Company number 13911460 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Resolutions · 2 pages | View document |
| 24 Aug 2026 | Memorandum and Articles of Association · 54 pages | View document |
| 9 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 18 pages | View document |
| 7 Jul 2026 | Registered office address changed from 3 Gabwell Quadrant Way Hardwicke Gloucester Gloucestershire GL2 2JH England to Unit 11 a & B Eastington Trading Estate Eastington Nr Stroud Gloucestershire GL10 3RZ on 2026-07-07 · 1 page | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 8 pages | View document |
| 19 May 2026 | Statement of capital following an allotment of shares on 2026-04-08 · 8 pages | View document |
| 18 May 2026 | Registration of charge 139114600001, created on 2026-05-15 · 7 pages | View document |
| 10 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 28 Oct 2025 | Current accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 16 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-10 · 3 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 8 pages | View document |
| 2 Jun 2025 | Resolutions · 2 pages | View document |
| 29 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 7 Apr 2025 | Resolutions · 3 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 54 pages | View document |
| 4 Apr 2025 | Termination of appointment of Mark Frederick Wickham as a director on 2025-04-03 · 1 page | View document |
| 31 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-06 · 3 pages | View document |
| 23 Nov 2024 | Resolutions · 7 pages | View document |
| 19 Oct 2024 | Resolutions · 7 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 16 pages | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-31 · 3 pages | View document |
| 20 Jun 2024 | Cessation of James Christopher Milner as a person with significant control on 2022-07-15 · 1 page | View document |
| 20 Jun 2024 | Notification of Jonathan Simon Milner as a person with significant control on 2024-02-29 · 2 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 6 pages | View document |
| 20 Jun 2024 | Cessation of Mark Frederick Wickham as a person with significant control on 2022-07-15 · 1 page | View document |
| 18 Apr 2024 | Appointment of Dr Jonathan Simon Milner as a director on 2024-04-09 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Professor John Oakey as a director on 2024-04-09 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Roy Jean-Noel Phillips as a secretary on 2024-04-09 · 2 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 12 Jan 2024 | Amended accounts made up to 2023-02-28 · 5 pages | View document |
| 10 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-27 · 10 pages | View document |
| 3 Aug 2023 | Unaudited abridged accounts made up to 2023-02-28 · 6 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 7 pages | View document |
| 15 May 2023 | Appointment of Mr David Ranken Gammon as a director on 2023-05-12 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Jonathan Simon Milner as a director on 2023-05-12 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 12 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-31 · 4 pages | View document |
| 26 Mar 2022 | Sub-division of shares on 2022-02-24 · 6 pages | View document |
| 11 Feb 2022 | Incorporation · 13 pages | View document |
| — | Filing | Not available |