EQUITIX LTD
Company number 06026637 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Full accounts made up to 2025-12-31 · 38 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Sion Laurence Jones on 2025-12-14 · 2 pages | View document |
| 29 Dec 2025 | Director's details changed for Mr Sion Laurence Jones on 2025-12-23 · 2 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 31 Jul 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 14 Jul 2025 | Change of details for Equitix Holdings Ltd as a person with significant control on 2020-03-04 · 2 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 20 Sep 2024 | Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD · 1 page | View document |
| 9 Jan 2024 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 27 Sep 2023 | Appointment of Mr Edward Faulkner as a secretary on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Termination of appointment of Peter Sandor Roughton as a secretary on 2023-09-27 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 10 Jul 2023 | Second filing of Confirmation Statement dated 2021-09-16 · 3 pages | View document |
| 10 Jan 2023 | Termination of appointment of Belinda Jane Berkeley as a director on 2022-12-23 · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 28 Oct 2021 | Director's details changed for Ms Ffion Boshell on 2021-10-28 · 2 pages | View document |
| 20 Oct 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 · 2 pages | View document |
| 20 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 2021-09-16 with no updates · 3 pages | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, SOUTH BUILDING, ALDERSGATE STREET LONDON EC1A 4HD ENGLAND | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 28 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060266370005 | View document |
| 21 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060266370004 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | View document |
| 17 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060266370002 | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060266370003 | View document |
| 14 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060266370004 | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR SION LAURENCE JONES | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | SECRETARY APPOINTED MR PETER SANDOR ROUGHTON | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH CROSSLEY | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Jan 2016 | ADOPT ARTICLES 06/01/2016 | View document |
| 18 Jan 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Dec 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 01/05/2015 | View document |
| 6 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2015 | ALTER ARTICLES 12/02/2015 | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MR PATRCIK GILES GAUNTLET DEAR | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | View document |
| 23 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060266370003 | View document |
| 19 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060266370002 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060266370001 | View document |
| 12 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 25 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014 | View document |
| 13 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | View document |
| 13 Nov 2013 | SAIL ADDRESS CHANGED FROM: C/O EQUITIX LIMITED BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON LONDON EC1M 6HR UNITED KINGDOM | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060266370001 | View document |
| 26 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 27/05/2011 · 2 pages | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 27/05/2011 | View document |
| 6 Dec 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 26/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 26/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HARRIS / 26/10/2009 | View document |
| 28 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 27/10/2009 | View document |
| 27 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON MIDDLESEX EC1N 6HR | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 7 SAINT JAMESS STREET LONDON SW1A 1EE | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |