EQUITIX (ABCD) LIMITED
Company number 11979599 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 27 Oct 2025 | Termination of appointment of Sanil Waghela as a director on 2025-10-01 · 1 page | View document |
| 27 Oct 2025 | Appointment of Liam David Hill as a director on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 21 Jul 2025 | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Sanil Waghela on 2025-05-30 · 2 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 9 Dec 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 19 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 5 Oct 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 4 Apr 2023 | Termination of appointment of Ffion Boshell as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 · 2 pages | View document |
| 10 Mar 2023 | Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2023-03-10 · 2 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 16 Sep 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 2 Nov 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 29 Oct 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 · 1 page | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM | View document |
| 7 May 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 3 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |