EQUITY SYSTEMS LIMITED
Company number 04469975 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 16 Feb 2026 | Termination of appointment of Paul Talivaldis Liepa as a director on 2026-01-30 · 1 page | View document |
| 16 Feb 2026 | Appointment of Mr Paul Talivaldis Liepa as a director on 2026-01-30 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 Feb 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Apr 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 7 Feb 2024 | Registered office address changed from 52 Maltings Garth Thurston Bury St Edmunds Suffolk IP31 3PP to 2 Hobbs House Thames Street Sonning RG4 6UR on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 May 2023 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 6 Jan 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 1 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TALIVALDIS LIEPA / 01/07/2017 | View document |
| 15 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL TALIVALDIS LIEPA / 01/07/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Jun 2017 | SECRETARY APPOINTED MR PAUL TALIVALDIS LIEPA | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA LIEPA | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TALIVALDIS LIEPA / 10/09/2010 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TALIVALDIS LIEPAR / 10/10/2010 | View document |
| 6 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | SECRETARY APPOINTED MRS MARIA LIEPA | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY BRUNO LIEPA | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 26 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 10 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TALIVALDIS LIEPA / 01/06/2010 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIEPA / 01/01/2007 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 1 THE BOTHY WARGRAVE HILL WARGRAVE BERKSHIRE RG10 8JE | View document |
| 5 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 1 THE BOTHY WARGRAVE HILL WARGRAVE BERKSHIRE RG10 8JE | View document |
| 23 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 10 WYCHCOTES CAVERSHAM READING RG4 7DA | View document |
| 20 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | View document |
| 26 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |