EQUITECH SOLUTIONS LIMITED

Company number 03340426 ·

Active

96 filings

Date Filing
19 Aug 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
19 Aug 2026 Total exemption full accounts made up to 2026-06-30 · 10 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
14 Apr 2026 Confirmation statement made on 2026-03-24 with updates · 4 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-24 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
14 Jun 2024 Director's details changed for Mr Richard Alan Smith on 2024-05-13 · 2 pages View document
14 Jun 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 · 1 page View document
14 Jun 2024 Change of details for Mrs Gail Patricia Smith as a person with significant control on 2024-05-13 · 2 pages View document
14 Jun 2024 Change of details for Mr Richard Alan Smith as a person with significant control on 2024-05-13 · 2 pages View document
14 Jun 2024 Director's details changed for Mrs Gail Patricia Smith on 2024-05-13 · 2 pages View document
14 Jun 2024 Secretary's details changed for Mrs Gail Patricia Smith on 2024-05-13 · 1 page View document
9 Apr 2024 Confirmation statement made on 2024-03-24 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-24 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN SMITH / 26/03/2019 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
12 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL PATRICIA SMITH / 12/12/2018 View document
12 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS GAIL PATRICIA SMITH / 12/12/2018 View document
12 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN SMITH / 12/12/2018 View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL PATRICIA SMITH / 12/12/2018 View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN SMITH / 12/12/2018 View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR View document
6 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
16 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
13 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SMITH / 13/03/2014 View document
13 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAIL PATRICIA SMITH / 13/03/2014 View document
13 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / GAIL PATRICIA SMITH / 13/03/2014 View document
13 Mar 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR View document
2 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 May 2011 Annual return made up to 26 March 2011 with full list of shareholders · 5 pages View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SMITH / 25/03/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL PATRICIA SMITH / 25/03/2010 View document
29 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Apr 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 19/11/2008 View document
25 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAIL SMITH / 19/11/2008 View document
14 Jul 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Apr 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Apr 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
19 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
27 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
10 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
31 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 May 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
6 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Apr 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
26 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Feb 2001 REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ View document
13 Apr 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
13 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Mar 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS View document
5 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
5 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 View document
29 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1998 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
31 Mar 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS View document
16 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 View document
10 Apr 1997 NEW DIRECTOR APPOINTED View document
10 Apr 1997 NEW SECRETARY APPOINTED View document
10 Apr 1997 DIRECTOR RESIGNED View document
10 Apr 1997 SECRETARY RESIGNED View document
26 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document