EQUITIX HIGHWAYS LTD
Company number 07119938 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Registration of charge 071199380006, created on 2026-04-20 · 47 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 27 Oct 2025 | Appointment of Liam David Hill as a director on 2025-10-01 · 2 pages | View document |
| 27 Oct 2025 | Termination of appointment of Sanil Waghela as a director on 2025-10-01 · 1 page | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 32 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 |
| 15 Jan 2025 | Confirmation statement made on 2025-01-04 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 |
| 16 Aug 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-04 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 |
| 21 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 4 Apr 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 · 2 pages | 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 Ffion Lowri Boshell 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 |
| 24 Feb 2023 | Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 2023-02-23 · 2 pages | View document |
| 24 Feb 2023 | Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 2023-02-23 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 16 Sep 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 · 1 page | View document |
| 4 Mar 2022 | Satisfaction of charge 071199380003 in full · 1 page | View document |
| 4 Mar 2022 | Satisfaction of charge 071199380004 in full · 1 page | View document |
| 1 Mar 2022 | Registration of charge 071199380005, created on 2022-02-28 · 43 pages | View document |
| 10 Feb 2022 | Satisfaction of charge 071199380002 in full · 1 page | View document |
| 10 Feb 2022 | Satisfaction of charge 071199380001 in full · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 9 Dec 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 3 Nov 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-11-03 · 1 page | View document |
| 3 Nov 2021 | Appointment of Ffion Boshell as a director on 2021-11-03 · 2 pages | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071199380004 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071199380003 | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 15/10/2015 | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | View document |
| 9 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071199380002 | View document |
| 6 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014 | View document |
| 6 Dec 2013 | ALTER ARTICLES 18/11/2013 | View document |
| 6 Dec 2013 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071199380001 | View document |
| 13 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAAN | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MR KEITH JOHN MADDIN | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR KEITH JOHN HAAN | View document |
| 6 May 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 8 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |