EQUISOFT UK LIMITED
Company number 09708814 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Director's details changed for Mr Simon Mark Richardson on 2026-04-18 · 2 pages | View document |
| 21 Jan 2026 | Appointment of Mr Simon Mark Richardson as a director on 2026-01-21 · 2 pages | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-26 with updates · 4 pages | View document |
| 11 Sep 2025 | Registered office address changed from 6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT England to 6th Floor 100 Liverpool Street London EC2M2AT on 2025-09-11 · 1 page | View document |
| 9 Sep 2025 | Registered office address changed from Bath Quays South 1 Foundry Lane Bath BA2 3GZ United Kingdom to 6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT on 2025-09-09 · 1 page | View document |
| 23 May 2025 | Registration of charge 097088140001, created on 2025-05-22 · 52 pages | View document |
| 12 May 2025 | Statement of capital following an allotment of shares on 2025-03-06 · 3 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 3 pages | View document |
| 14 Jan 2025 | Certificate of change of name · 2 pages | View document |
| 14 Jan 2025 | Change of name notice · 2 pages | View document |
| 23 Dec 2024 | Cessation of Equisoft Limited as a person with significant control on 2024-12-23 · 1 page | View document |
| 23 Dec 2024 | Notification of Equisoft Holdings Uk Limited as a person with significant control on 2024-12-23 · 2 pages | View document |
| 13 Dec 2024 | Appointment of Mr Nicholas James William Meredith as a director on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Termination of appointment of Brian Cosgrove as a director on 2024-12-13 · 1 page | View document |
| 24 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-26 with updates · 4 pages | View document |
| 15 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of Steeve Michaud as a director on 2023-08-01 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Kevin Okell as a director on 2023-04-22 · 1 page | View document |
| 26 Jan 2023 | Change of details for Altus Limited as a person with significant control on 2023-01-25 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Registered office address changed from Queen Square House Queen Square Place Bath BA1 2LL England to Bath Quays South 1 Foundry Lane Bath BA2 3GZ on 2022-10-26 · 1 page | View document |
| 26 Oct 2022 | Change of details for Altus Limited as a person with significant control on 2022-10-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 15 Jul 2021 | Appointment of Mr Luis Romero as a director on 2021-07-01 · 2 pages | View document |
| 15 Jul 2021 | Appointment of Mr Brian Cosgrove as a director on 2021-07-01 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Daniel Aidan Philip Butler as a secretary on 2021-07-01 · 1 page | View document |
| 15 Jul 2021 | Appointment of Mr Steeve Michaud as a director on 2021-07-01 · 2 pages | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 19 Jun 2021 | Appointment of Mr Kevin Okell as a director on 2021-06-19 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 25 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 26 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | CURREXT FROM 31/07/2016 TO 30/09/2016 | View document |
| 29 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |