EQUISTONE PROCESS AGENT LIMITED
Company number 07613421 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 12 Feb 2026 | Director's details changed for Miss Yushra Abdool-Raheem on 2026-01-01 · 2 pages | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Miss Yushra Abdool-Raheem on 2025-08-30 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 14 Feb 2025 | Termination of appointment of Christopher Neal Griffith as a director on 2025-02-14 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Michael Jonathan Friedland as a director on 2025-02-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Termination of appointment of Steven Whitaker as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Appointment of Miss Yushra Abdool-Raheem as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Christopher Neal Griffith as a director on 2024-09-30 · 2 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Termination of appointment of Philip Griesbach as a director on 2021-12-02 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | DIRECTOR APPOINTED MR STEVEN WHITAKER | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SUE WOODMAN | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 1ST FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM ENGLAND B2 5AL | View document |
| 23 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 10 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 14 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 29 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jan 2013 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 18 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 18 Nov 2011 | SECRETARY APPOINTED SUE WOODMAN | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED PHILIP GRIESBACH | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORK | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JACQUEAU | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN CLARKE | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM | View document |
| 3 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Nov 2011 | COMPANY NAME CHANGED BRITTANY ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 03/11/11 | View document |
| 26 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |