EQUITIX MA TURTLE LIMITED

Company number 12383536 ·

Active

30 filings

Date Filing
26 Jun 2026 Accounts for a small company made up to 2025-12-31 · 14 pages View document
1 May 2026 Director's details changed for Mr Jonathan Peter Brown on 2026-04-27 · 2 pages View document
22 Jan 2026 Registration of charge 123835360001, created on 2026-01-09 · 24 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
11 Nov 2025 Appointment of Equitix Management Services Limited as a secretary on 2025-11-01 · 2 pages View document
11 Nov 2025 Termination of appointment of Nicole Brodie as a secretary on 2025-11-01 · 1 page View document
17 Jul 2025 Appointment of Ms Joanna Claire Christiane Hames as a director on 2025-07-14 · 2 pages View document
17 Jul 2025 Termination of appointment of Balasingham Ravi Kumar as a director on 2025-07-14 · 1 page View document
28 May 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
2 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
25 Nov 2024 Director's details changed for Mr Balasingham Ravi Kumar on 2024-11-20 · 2 pages View document
16 Oct 2024 Appointment of Balasingham Ravi Kumar as a director on 2024-10-09 · 2 pages View document
13 Aug 2024 Termination of appointment of Michael Edward Binnington as a director on 2024-08-08 · 1 page View document
24 May 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
18 Mar 2024 Termination of appointment of Julian Denzil Sutcliffe as a director on 2024-02-07 · 1 page View document
15 Mar 2024 Appointment of Mr Giulio Parolari as a director on 2024-02-07 · 2 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
9 Jan 2024 Appointment of Miss Nicole Brodie as a secretary on 2023-05-03 · 2 pages View document
9 Jan 2024 Termination of appointment of Fay Cindy Morgan as a secretary on 2023-05-03 · 1 page View document
14 Jul 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
28 Mar 2023 Director's details changed for Mr Michael Edward Binnington on 2023-01-06 · 2 pages View document
13 Jan 2023 Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 2023-01-13 · 1 page View document
13 Jan 2023 Director's details changed for Mr Julian Denzil Sutcliffe on 2023-01-13 · 2 pages View document
13 Jan 2023 Director's details changed for Mr Jonathan Peter Brown on 2023-01-13 · 2 pages View document
13 Jan 2023 Director's details changed for Mr Michael Edward Binnington on 2023-01-13 · 2 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
18 Jan 2022 Appointment of Kinari Shah as a secretary on 2022-01-12 · 2 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
28 Jul 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
2 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document