EQUITY SQUARED LIMITED

Company number 05311441 ·

Active

72 filings

Date Filing
22 Jul 2026 Cessation of Kalpash Natwarbhai Patel as a person with significant control on 2026-07-22 · 1 page View document
22 Jul 2026 Notification of Kalpesh Natwarbhai Patel as a person with significant control on 2026-07-22 · 2 pages View document
2 Mar 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
9 Feb 2026 Change of details for Mr Kalpash Patel as a person with significant control on 2026-02-09 · 2 pages View document
9 Feb 2026 Director's details changed for Mr Kalpash Patel on 2026-02-09 · 2 pages View document
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Apr 2024 Change of details for Mr Kalpesh Patel as a person with significant control on 2024-04-30 · 2 pages View document
30 Apr 2024 Director's details changed for Mr Kalpesh Patel on 2024-04-30 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View document
23 Apr 2020 APPOINTMENT TERMINATED, SECRETARY CHANDRIKABEN PATEL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
29 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR KALPESH PATEL / 21/08/2018 View document
21 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / CHANDRIKABEN PATEL / 21/08/2018 View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KALPESH PATEL / 21/08/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
8 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KALPESH PATEL / 13/12/2011 View document
16 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
4 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
4 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders · 3 pages View document
16 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
27 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE CANARY WHARF LONDON E14 9XL View document
2 Feb 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KALPESH PATEL / 13/12/2009 View document
21 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
8 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 158 SWINGATE LANE LONDON SE18 2HN View document
1 Feb 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
29 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
28 Feb 2005 DIRECTOR RESIGNED View document
28 Feb 2005 SECRETARY RESIGNED View document
28 Feb 2005 NEW SECRETARY APPOINTED View document
28 Feb 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document