EQUITIS LIMITED
Company number 04319503 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 4 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU | View document |
| 23 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 13 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED / 06/04/2016 | View document |
| 1 Mar 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 | View document |
| 1 Mar 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 28 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 23 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 14 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CLARKE / 01/07/2013 | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR LYNNE MARGARET BULLOCK / 01/07/2013 | View document |
| 2 Jul 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | View document |
| 18 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | View document |
| 11 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CLARKE / 08/11/2009 | View document |
| 20 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 08/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LYNNE MARGARET BULLOCK / 08/11/2009 | View document |
| 14 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER KEALL | View document |
| 14 Nov 2009 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS OLIVER / 07/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CARTER KEALL / 07/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CLARKE / 07/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LYNNE MARGARET BULLOCK / 07/10/2009 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED CHRISTOPHER PHILIP CARTER KEALL | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT COTTERELL | View document |
| 10 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/06/02 | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 27 Jan 2002 | SECRETARY RESIGNED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |