EQUUS SOFTWARE UK, LTD
Company number 07415540 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 5 Jan 2024 | Change of details for Mrs Lesley Ann Argent as a person with significant control on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mr Kenneth Charles Kucera as a person with significant control on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mark Alan Thomas as a person with significant control on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Leonard Wayne Schuele on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mark Alan Thomas on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 15 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 24/11/2020 | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MARK ALAN THOMAS / 01/01/2020 | View document |
| 9 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN ARGENT | View document |
| 9 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH CHARLES KUCERA | View document |
| 8 Oct 2020 | CESSATION OF LEONARD WAYNE SCHUELE AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MARK ALAN THOMAS / 21/10/2019 | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR LEONARD WAYNE SCHUELE / 05/11/2018 | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MARK ALAN THOMAS / 05/11/2018 | View document |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR LEONARD WAYNE SCHUELE / 21/10/2017 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WAYNE SCHUELE / 21/10/2017 | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MARK ALAN THOMAS / 02/04/2017 | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR LEONARD WAYNE SCHUELE / 02/04/2017 | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WAYNE SCHUELE / 02/04/2017 | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN THOMAS / 02/04/2017 | View document |
| 2 Apr 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 2 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WAYNE SCHUELE / 02/04/2017 | View document |
| 2 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN THOMAS / 02/04/2017 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WAYNE SCHUELE / 21/10/2016 | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN THOMAS / 21/10/2016 | View document |
| 21 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 22 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WAYNE SCHUELE / 20/11/2013 | View document |
| 13 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 13 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 8 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WAYNE SCHUELE / 21/10/2012 | View document |
| 13 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SCHUELE / 21/10/2011 | View document |
| 19 Nov 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 21 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |