EQUITIX EPS GP LIMITED
Company number SC385280 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 5 Jul 2023 | Second filing of Confirmation Statement dated 2021-09-13 · 3 pages | View document |
| 9 Feb 2023 | Termination of appointment of Sean Andrew Côte as a director on 2023-02-08 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-08 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 18 Nov 2021 | Director's details changed for Ms Ffion Boshell on 2021-09-27 · 2 pages | View document |
| 26 Oct 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 · 1 page | View document |
| 16 Sep 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Jonathan Charles Smith on 2020-03-04 · 2 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Sean Andrew Côte on 2020-03-04 · 2 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Sean Andrew Côte on 2020-03-04 · 2 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Peter Sandor Roughton on 2020-03-04 · 2 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Geoffrey Allan Jackson on 2020-03-04 · 2 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Hugh Barnabas Crossley on 2020-03-04 · 2 pages | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 27 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3852800004 | View document |
| 21 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3852800003 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | View document |
| 13 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3852800002 | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3852800001 | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3852800003 | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3852800002 | View document |
| 20 Mar 2017 | ALTER ARTICLES 27/02/2017 | View document |
| 20 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3852800001 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 19 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Feb 2016 | ADOPT ARTICLES 06/01/2016 | View document |
| 25 Nov 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 01/01/2015 | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 01/01/2015 | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 01/01/2015 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ | View document |
| 8 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED PATRICK GILES GAUNTLET DEAR | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED JONATHAN CHARLES SMITH | View document |
| 9 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU UNITED KINGDOM | View document |
| 21 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 29/08/2012 | View document |
| 25 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Apr 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 7 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 13 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |