EQUITY MANAGED SERVICES GROUP LIMITED
Company number 11758594 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Appointment of Mrs Helen Louise Thorndyke as a director on 2026-01-28 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Timothy Charles Jones as a director on 2026-01-22 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 12 Nov 2024 | Resolutions · 3 pages | View document |
| 12 Nov 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 25 Oct 2024 | Satisfaction of charge 117585940005 in full · 4 pages | View document |
| 11 Oct 2024 | Registration of charge 117585940006, created on 2024-10-09 · 43 pages | View document |
| 1 Aug 2024 | Appointment of Mr Timothy Charles Jones as a director on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Matthew James Skelton as a director on 2024-08-01 · 1 page | View document |
| 23 Apr 2024 | Registration of charge 117585940005, created on 2024-04-16 · 23 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 117585940001 in full · 4 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 117585940002 in full · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Resolutions | View document |
| 30 Mar 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 30 Mar 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Registration of charge 117585940004, created on 2024-03-11 · 55 pages | View document |
| 20 Mar 2024 | Registration of charge 117585940003, created on 2024-03-11 · 55 pages | View document |
| 12 Mar 2024 | Resolutions · 2 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions · 2 pages | View document |
| 8 Mar 2024 | Cessation of Julie Hall as a person with significant control on 2024-03-07 · 1 page | View document |
| 8 Mar 2024 | Cessation of Julie Ann Reid as a person with significant control on 2024-03-07 · 1 page | View document |
| 8 Mar 2024 | Cessation of Alexander James Hall as a person with significant control on 2024-03-07 · 1 page | View document |
| 8 Mar 2024 | Cessation of Marcos John Reid as a person with significant control on 2024-03-07 · 1 page | View document |
| 8 Mar 2024 | Notification of Aequitas Holdings Limited as a person with significant control on 2024-03-07 · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 24 Oct 2022 | Registration of charge 117585940002, created on 2022-10-19 · 84 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 10 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 29 Jul 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 20 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117585940001 | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCOS JOHN REID / 08/03/2019 | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HALL / 08/03/2019 | View document |
| 20 Mar 2019 | DIRECTORS GIVEN POWERS TO ALLOTT SHARES IN CONSIDERATION FOR SHARES IN EQUITY NETWORKS LTD 11/03/2019 | View document |
| 19 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 12 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HALL | View document |
| 12 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE REID | View document |
| 9 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |