EQUITY EVOLUTION LTD

Company number 04681850 ·

Active

79 filings

Date Filing
30 Jun 2026 Compulsory strike-off action has been discontinued View document
30 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
9 Jun 2026 First Gazette notice for compulsory strike-off · 1 page View document
9 Jun 2026 First Gazette notice for compulsory strike-off View document
4 Jun 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
17 Oct 2025 Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ to 2.19 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on 2025-10-17 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Secretary's details changed for Errol Martin Professional Services Limited on 2024-10-18 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
27 Mar 2023 Micro company accounts made up to 2022-03-30 · 3 pages View document
17 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
29 Dec 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE EVELYN COOK View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
23 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
16 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 25/04/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
3 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 28/02/2015 View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
25 Mar 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM COOK View document
25 Jan 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 May 2012 CORPORATE SECRETARY APPOINTED WILLOWBANK PROFESSIONAL SERVICES LIMITED View document
20 Apr 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 May 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ADAM HOUSE 7-10 ADAM STREET STRAND LONDON WC2N 6AA View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Jan 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View document
31 Jan 2011 Annual return made up to 28 February 2010 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Jan 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
10 Aug 2010 STRUCK OFF AND DISSOLVED View document
27 Apr 2010 FIRST GAZETTE View document
19 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Sep 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 31 HARLEY STREET LONDON W1G 9QS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
9 Jul 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
16 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
9 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
15 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
19 Apr 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
7 Jan 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
28 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document