EQUIWATT LIMITED
Company number 09871368 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Termination of appointment of David William Langworth as a director on 2026-04-02 · 1 page | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 29 Sep 2025 | Change of details for Dr Johnson Fernandes as a person with significant control on 2025-09-16 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Dr Johnson Fernandes on 2025-09-16 · 2 pages | View document |
| 17 Aug 2025 | Termination of appointment of Daniel James Jennings as a director on 2025-08-13 · 1 page | View document |
| 19 Jul 2025 | Termination of appointment of David Owen Mcfarlane as a director on 2025-07-07 · 1 page | View document |
| 19 Jun 2025 | Appointment of Mr David William Langworth as a director on 2025-06-06 · 2 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 8 May 2025 | Resolutions · 1 page | View document |
| 8 May 2025 | Memorandum and Articles of Association · 57 pages | View document |
| 3 Mar 2025 | Registration of charge 098713680005, created on 2025-02-28 · 17 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-12 with updates · 5 pages | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 7 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 098713680001 in full · 1 page | View document |
| 18 Jul 2024 | Notification of The North East (Erdf) Venture Capital Limited Partnership Acting by Its General Partner Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 2024-07-12 · 2 pages | View document |
| 18 Jul 2024 | Change of details for Dr Johnson Fernandes as a person with significant control on 2024-07-12 · 2 pages | View document |
| 18 Jul 2024 | Resolutions · 2 pages | View document |
| 29 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-21 · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 10 Dec 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 10 Dec 2023 | Resolutions · 1 page | View document |
| 10 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Registration of charge 098713680004, created on 2023-11-29 · 18 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-12 with updates · 4 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 3 pages | View document |
| 7 Jul 2023 | Appointment of Mr Daniel James Jennings as a director on 2023-07-05 · 2 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 14 Jun 2023 | Resolutions · 1 page | View document |
| 31 May 2023 | Registration of charge 098713680003, created on 2023-05-30 · 19 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 20 Mar 2023 | Registration of charge 098713680002, created on 2023-03-16 · 18 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 25 Apr 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 22 Apr 2022 | Resolutions · 1 page | View document |
| 22 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 15 Feb 2022 | Resolutions · 1 page | View document |
| 15 Feb 2022 | Resolutions | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 19 Oct 2021 | Change of details for Dr Johnson Fernandes as a person with significant control on 2021-09-14 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Dr Johnson Fernandes on 2021-09-14 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED MR DAVID OWEN MCFARLANE | View document |
| 21 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2020 | ADOPT ARTICLES 04/08/2020 | View document |
| 10 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098713680001 | View document |
| 29 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DR JOHNSON FERNANDES / 24/09/2019 | View document |
| 27 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHNSON FERNANDES / 14/01/2020 | View document |
| 27 Jan 2020 | PSC'S CHANGE OF PARTICULARS / DR JOHNSON FERNANDES / 13/01/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 25 Nov 2019 | PSC'S CHANGE OF PARTICULARS / DR JOHNSON FERNANDES / 25/11/2019 | View document |
| 25 Nov 2019 | CESSATION OF RAVNEET KAUR AS A PSC | View document |
| 9 Oct 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 20 | View document |
| 9 Oct 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Oct 2019 | SUB-DIVISION 24/09/19 | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHNSON FERNANDES / 04/02/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM THE EMERGING TECHNOLOGY CENTRE ABBOTT'S HILL GATESHEAD TYNE AND WEAR NE8 3DF ENGLAND | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM C/O REACT ACCOUNTANCY, 98-100 PILGRIM STREET ALDERMAN FENWICK'S HOUSE NEWCASTLE UPON TYNE NE1 6SQ ENGLAND | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RAVNEET KAUR / 26/11/2018 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHNSON FERNANDES / 26/10/2018 | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MISS RAVNEET KAUR / 30/06/2018 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RAVNEET KAUR | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / DR JOHNSON FERNANDES / 01/11/2017 | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON FERNANDES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Nov 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MISS RAVNEET KAUR / 01/11/2017 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RAVNEET KAUR / 01/11/2017 | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHNSON FERNANDES / 01/11/2017 | View document |
| 13 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED DR JOHNSON FERNANDES | View document |
| 19 Apr 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RAVNEET KAUR / 28/11/2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 13 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |