EQUITACK LTD
Company number 10497506 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Accounts for a small company made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Jan 2026 | Confirmation statement made on 2025-11-24 with updates · 4 pages | View document |
| 21 Jul 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 23 Aug 2024 | Appointment of Mrs Virginie Lopez as a director on 2024-07-24 · 2 pages | View document |
| 23 Aug 2024 | Termination of appointment of Perry Emmanuel Laine as a director on 2024-07-24 · 1 page | View document |
| 24 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 12 Sep 2023 | Termination of appointment of Matthew James Tarrant as a director on 2023-06-28 · 1 page | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 15 Jun 2023 | Previous accounting period shortened from 2023-04-01 to 2023-03-31 · 1 page | View document |
| 15 Jun 2023 | Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 23 Copenhagen Street London N1 0JB on 2023-06-15 · 1 page | View document |
| 31 Mar 2023 | Accounts for a small company made up to 2022-04-01 · 9 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 1 Apr 2022 | Annual accounts for the year ending 1 April 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-04-01 · 9 pages | View document |
| 9 Dec 2021 | Appointment of Miss Benedicte Larre as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 1 Apr 2021 | Annual accounts for the year ending 1 April 2021 | View accounts |
| 22 Dec 2020 | 01/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | Annual accounts for the year ending 1 April 2020 | View accounts |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR BRICE GOGUET / 01/11/2019 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRICE GOGUET / 01/11/2019 | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR BRICE GOGUET / 10/10/2019 | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR BRICE GOGUET / 01/11/2019 | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUPE VOLTAIRE SAS | View document |
| 24 Oct 2019 | 01/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TARRANT / 11/10/2019 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRICE GOGUET / 10/10/2019 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY EMMANUEL LAINE / 11/10/2019 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE GILMAS / 11/10/2019 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRICE GOGUET / 10/10/2019 | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB UNITED KINGDOM | View document |
| 1 Apr 2019 | Annual accounts for the year ending 1 April 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 15 Aug 2018 | 01/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2018 | Annual accounts for the year ending 1 April 2018 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR PERRY EMMANUEL LAINE | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES TARRANT | View document |
| 25 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2016 | CURREXT FROM 30/11/2017 TO 01/04/2018 | View document |