EQUISYS LTD
Company number 02120744 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Unaudited abridged accounts made up to 2026-03-31 · 11 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 1 Jul 2024 | Appointment of Mr Gregory Alexander Cole as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mrs Natasha Lesley White as a director on 2024-07-01 · 2 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Registered office address changed from Red Lion Court 46-48 Park Street London SE1 9EQ England to 124 City Road London EC1V 2NX on 2024-01-29 · 1 page | View document |
| 16 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Registered office address changed from 46-48 Red Lion Court Park Street London SE1 9EQ England to Red Lion Court 46-48 Park Street London SE1 9EQ on 2023-03-17 · 1 page | View document |
| 3 Jan 2023 | Registered office address changed from 91 Southwark Bridge Road London SE1 0AX England to 46-48 Red Lion Court Park Street London SE1 9EQ on 2023-01-03 · 1 page | View document |
| 28 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 15 Nov 2021 | Registered office address changed from 1st Floor 91-95 Southwark Bridge Road London SE1 0AX England to 91 Southwark Bridge Road London SE1 0AX on 2021-11-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM EQUISYS HOUSE 32 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU | View document |
| 27 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUXBERRY | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN DUXBERRY | View document |
| 19 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWLEY | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 19 Oct 2016 | 31/03/16 UNAUDITED ABRIDGED | View document |
| 8 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 51850 | View document |
| 1 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | 04/04/13 STATEMENT OF CAPITAL GBP 51800 | View document |
| 29 Mar 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 51800 | View document |
| 29 Mar 2016 | 04/04/14 STATEMENT OF CAPITAL GBP 51800 | View document |
| 7 Sep 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Oct 2014 | ADOPT ARTICLES 17/10/2014 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSS | View document |
| 2 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 25 Mar 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Mar 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2013 | REREG PLC TO PRI; RES02 PASS DATE:23/03/2013 | View document |
| 25 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Apr 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 50800 | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CRAWLEY / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES DUXBERRY / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL WILLIAMS / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OSWALD / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER JOSS / 01/08/2011 | View document |
| 1 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JAMES DUXBERRY / 01/08/2011 | View document |
| 27 Apr 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 50150 | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR JOHN PAUL CRAWLEY | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OSWALD / 31/03/2010 | View document |
| 9 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL WILLIAMS / 31/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES DUXBERRY / 31/03/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 May 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Oct 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: BUTLERS WHARF COMMERCIAL CENTRE 45 CURLEW STREET LONDON SE1 2ND | View document |
| 6 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Nov 1998 | BALANCE SHEET | View document |
| 2 Nov 1998 | AUDITORS' REPORT | View document |
| 2 Nov 1998 | AUDITORS' STATEMENT | View document |
| 2 Nov 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Nov 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Nov 1998 | ADOPT MEM AND ARTS 28/09/98 | View document |
| 2 Nov 1998 | REREGISTRATION PRI-PLC 28/09/98 | View document |
| 2 Nov 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Nov 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Mar 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | View document |
| 10 Oct 1996 | ALLOT SHARES 31/03/96 | View document |
| 10 Oct 1996 | NC INC ALREADY ADJUSTED 31/03/96 | View document |
| 10 Oct 1996 | £ NC 10000/250000 31/03/96 | View document |
| 13 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Nov 1995 | £ IC 9000/6975 25/08/95 £ SR 2025@1=2025 | View document |
| 22 Nov 1995 | P.O.S 2025 £1 SHS 31/07/95 | View document |
| 20 Nov 1995 | DIRECTOR RESIGNED | View document |
| 20 Nov 1995 | DIRECTOR RESIGNED | View document |
| 24 Mar 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 18 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Sep 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 7 ALBION TERRACE LONDON E8 4ER | View document |
| 28 Sep 1994 | NEW SECRETARY APPOINTED | View document |
| 27 May 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 26 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Jul 1990 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1988 | WD 12/10/88 AD 26/09/88--------- £ SI 4000@1=4000 £ IC 1000/5000 | View document |
| 24 Oct 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/88 | View document |
| 24 Oct 1988 | £ NC 1000/10000 | View document |
| 12 Oct 1988 | WD 04/10/88 AD 21/03/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 5 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Oct 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 4TH FLOOR EPWORTH HSE 25-35 CITY RD LONDON EC1Y 1AA | View document |
| 18 Aug 1987 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1987 | COMPANY NAME CHANGED RUNJUMBO LIMITED CERTIFICATE ISSUED ON 19/08/87 | View document |
| 18 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1987 | REGISTERED OFFICE CHANGED ON 16/08/87 FROM: 2 BACHES STREET LONDON N1 6EE | View document |
| 14 Aug 1987 | ALTER MEM AND ARTS 070787 | View document |
| 8 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |