EQUITIX (GATESHEAD) LIMITED
Company number 05430208 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Full accounts made up to 2025-10-31 · 25 pages | View document |
| 27 Jul 2026 | Termination of appointment of Jonathan Peter Brown as a director on 2026-07-03 · 1 page | View document |
| 27 Jul 2026 | Appointment of Mr Christopher John Blundell as a director on 2026-07-03 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of John Alistair Dempsey as a secretary on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Appointment of Equitix Management Services Limited as a secretary on 2026-04-30 · 2 pages | View document |
| 28 Apr 2026 | Change of details for Pinnacle Schools (Gateshead) Holdings Limited as a person with significant control on 2026-04-24 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Daniel Marinus Maria Vermeer on 2026-04-24 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Jonathan Peter Brown on 2026-03-30 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Jonathan Peter Brown on 2026-04-24 · 2 pages | View document |
| 27 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 24 Apr 2026 | Change of details for Pinnacle Schools (Gateshead) Holdings Limited as a person with significant control on 2026-04-24 · 2 pages | View document |
| 24 Apr 2026 | Registered office address changed from Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom to 3rd Floor South Building 200 Aldersgate Street London United Kingdom EC1A 4HD on 2026-04-24 · 1 page | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 14 Apr 2026 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2026-03-30 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Robert John William Wotherspoon as a director on 2026-03-30 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of David Honeyman as a director on 2026-03-30 · 1 page | View document |
| 13 Apr 2026 | Appointment of Mr Jonathan Peter Brown as a director on 2026-03-30 · 2 pages | View document |
| 18 Jul 2025 | Director's details changed for Mr David Honeyman on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 · 1 page | View document |
| 15 Jul 2025 | Change of details for Pinnacle Schools (Gateshead) Holdings Limited as a person with significant control on 2025-07-14 · 2 pages | View document |
| 15 Jul 2025 | Registered office address changed from Eaton Court, Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 28 Apr 2025 | Full accounts made up to 2024-10-31 · 24 pages | View document |
| 16 Apr 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-16 · 2 pages | View document |
| 16 Apr 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-16 · 1 page | View document |
| 23 Aug 2024 | Director's details changed for Mr David Honeyman on 2024-08-22 · 2 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 20 Apr 2024 | Full accounts made up to 2023-10-31 · 25 pages | View document |
| 12 Jun 2023 | Full accounts made up to 2022-10-31 · 25 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 25 Apr 2023 | Change of details for Pinnacle Schools (Gateshead) Holdings Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 4 Jul 2021 | Full accounts made up to 2020-10-31 · 25 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GODFREY | View document |
| 8 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR JEREMY GODFREY | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | View document |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 26 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 27 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 5 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 28 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 24 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | View document |
| 1 Jul 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON | View document |
| 2 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 22 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEARSON | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MR DAVID HONEYMAN | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 20 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 21 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 22 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 08/01/2010 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 30/10/2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009 | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | View document |
| 11 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2006 | £ NC 1000/50000 17/01/ | View document |
| 30 Jan 2006 | NC INC ALREADY ADJUSTED 17/01/06 | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 30 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 20 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |