EQUITECH SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Director's details changed for Mr Richard Alan Smith on 2024-05-13 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 12 Chamberlayne Road Bury St. Edmunds Suffolk IP32 7EY England to The Limes Fornham Lane Westley Suffolk IP33 3TQ on 2024-06-14 |
| 14/06/2414 June 2024 | Change of details for Mrs Gail Patricia Smith as a person with significant control on 2024-05-13 |
| 14/06/2414 June 2024 | Change of details for Mr Richard Alan Smith as a person with significant control on 2024-05-13 |
| 14/06/2414 June 2024 | Director's details changed for Mrs Gail Patricia Smith on 2024-05-13 |
| 14/06/2414 June 2024 | Secretary's details changed for Mrs Gail Patricia Smith on 2024-05-13 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/06/2119 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN SMITH / 26/03/2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS GAIL PATRICIA SMITH / 12/12/2018 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN SMITH / 12/12/2018 |
| 12/12/1812 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL PATRICIA SMITH / 12/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL PATRICIA SMITH / 12/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN SMITH / 12/12/2018 |
| 06/04/186 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL PATRICIA SMITH / 13/03/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SMITH / 13/03/2014 |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / GAIL PATRICIA SMITH / 13/03/2014 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR |
| 02/04/132 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/122 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/113 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL PATRICIA SMITH / 25/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SMITH / 25/03/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAIL SMITH / 19/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 19/11/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ |
| 13/04/0013 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 |
| 29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9829 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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