EQUITILE LTD
Company number 08932083 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 11 Feb 2026 | Change of details for Dr George Cooper as a person with significant control on 2024-08-30 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 9 Jul 2025 | Group of companies' accounts made up to 2025-02-28 · 29 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with updates · 6 pages | View document |
| 9 Aug 2024 | Termination of appointment of Thor Johan Furuholmen as a director on 2024-08-09 · 1 page | View document |
| 8 Jul 2024 | Group of companies' accounts made up to 2024-02-29 · 28 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 8 Mar 2024 | Termination of appointment of Andrew Christopher Mcnally as a director on 2024-02-28 · 1 page | View document |
| 12 Dec 2023 | Group of companies' accounts made up to 2023-02-28 · 29 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-11 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Nov 2022 | Group of companies' accounts made up to 2022-02-28 · 28 pages | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 11 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE COOPER / 25/02/2019 | View document |
| 13 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1246.1 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MCNALLY / 25/02/2019 | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOR JOHAN FURUHOLMEN / 25/02/2019 | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR XIYANG HE / 25/02/2019 | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NIGEL HELLEWELL / 25/02/2019 | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE COOPER / 25/02/2019 | View document |
| 28 Feb 2019 | PSC'S CHANGE OF PARTICULARS / DR GEORGE COOPER / 25/02/2019 | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR ENGLAND | View document |
| 9 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 31 Oct 2018 | CESSATION OF ANDREW CHRISTOPHER MCNALLY AS A PSC | View document |
| 31 Oct 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1147.5 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 7 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NIGEL HELLEWELL / 10/03/2016 | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MCNALLY / 10/03/2016 | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR XIYANG HE / 10/03/2016 | View document |
| 12 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | View document |
| 21 Sep 2016 | SUB-DIVISION 27/04/16 | View document |
| 2 Sep 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 1076 | View document |
| 31 Aug 2016 | SUB-DIVISION 27/04/2016 | View document |
| 12 Aug 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 1004 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NIGEL HELLEWELL / 08/04/2016 | View document |
| 24 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE COOPER / 10/03/2016 | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOR JOHAN FURUHOLMEN / 10/03/2016 | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MCNALLY / 10/03/2016 | View document |
| 12 Dec 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2015 | PREVSHO FROM 31/03/2015 TO 04/03/2015 | View document |
| 26 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 26 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED MR WILLIAM NIGEL HELLEWELL | View document |
| 20 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 13 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 May 2015 | DIRECTOR APPOINTED THOR JOHAN FURUHOLMEN | View document |
| 13 May 2015 | DIRECTOR APPOINTED XIYANG HE | View document |
| 30 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 30 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 20 Apr 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 700 | View document |
| 16 Apr 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 650 | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL | View document |
| 14 Apr 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 25 SOUTHAMPTON BUILDINGS 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL ENGLAND | View document |
| 26 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Feb 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 156 HIGH STREET HIGH STREET DORKING SURREY RH4 1BQ UNITED KINGDOM | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HILARY HUGHES-MCNALLY | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MCNALLY | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED DR GEORGE COOPER | View document |
| 10 Dec 2014 | COMPANY NAME CHANGED TNM DEVELOPMENT LTD CERTIFICATE ISSUED ON 10/12/14 | View document |
| 10 Dec 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |