EQUINITI PMS LIMITED

03613039
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH

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Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 20 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Sep 2023 accounts Annual Accounts 22 Buy now
18 May 2023 officers Change of particulars for director (Mr Duncan Stuart Watson) 2 Buy now
27 Mar 2023 officers Appointment of director (Susannah Elizabeth Bowen) 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 23 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 82 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 27 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 233 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Aug 2021 officers Termination of appointment of director (John Stier) 1 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 27 Buy now
05 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 196 Buy now
05 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Sep 2020 officers Termination of appointment of secretary (Katherine Cong) 1 Buy now
17 Sep 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Termination of appointment of director (Anthony James Dear) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 25 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 201 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Feb 2019 officers Appointment of director (Mr Duncan Stuart Watson) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Richard Mark Williams) 1 Buy now
30 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2019 resolution Resolution 3 Buy now
29 Jan 2019 accounts Annual Accounts 28 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 officers Termination of appointment of director (Finlay John Maclennan Ross) 1 Buy now
13 Nov 2018 officers Termination of appointment of director (David Edward Ackroyd) 1 Buy now
13 Nov 2018 officers Appointment of director (Mr Richard Mark Williams) 2 Buy now
13 Nov 2018 officers Appointment of director (Mr John Stier) 2 Buy now
13 Nov 2018 officers Appointment of director (Mr Anthony James Dear) 2 Buy now
13 Nov 2018 officers Appointment of secretary (Katherine Cong) 2 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
27 Apr 2018 insolvency Solvency Statement dated 26/04/18 1 Buy now
27 Apr 2018 resolution Resolution 2 Buy now
29 Jan 2018 accounts Annual Accounts 27 Buy now
01 Sep 2017 officers Termination of appointment of director (Phillip James Walter) 1 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Annual Accounts 20 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2016 officers Change of particulars for director (Finlay John Maclennan Ross) 2 Buy now
18 Jan 2016 officers Change of particulars for director (David Edward Ackroyd) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr Phillip James Walter) 2 Buy now
08 Sep 2015 annual-return Annual Return 6 Buy now
06 Sep 2015 accounts Annual Accounts 21 Buy now
25 Aug 2015 officers Termination of appointment of director (Gordon James Wilson) 1 Buy now
04 Feb 2015 accounts Annual Accounts 19 Buy now
15 Aug 2014 annual-return Annual Return 6 Buy now
28 Mar 2014 officers Termination of appointment of director (Timothy Howard) 1 Buy now
28 Mar 2014 officers Termination of appointment of secretary (Timothy Howard) 1 Buy now
30 Dec 2013 accounts Annual Accounts 19 Buy now
31 Oct 2013 resolution Resolution 24 Buy now
10 Sep 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 officers Appointment of director (Mr Gordon James Wilson) 2 Buy now
12 Apr 2013 officers Appointment of director (Mr Timothy David Howard) 2 Buy now
01 Feb 2013 accounts Annual Accounts 19 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
26 Aug 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 accounts Annual Accounts 19 Buy now
18 Feb 2011 officers Appointment of secretary (Mr Timothy David Howard) 1 Buy now
27 Jan 2011 accounts Annual Accounts 19 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Paul Tajasque) 2 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
01 Sep 2009 annual-return Return made up to 11/08/09; full list of members 4 Buy now
19 Jun 2009 accounts Annual Accounts 47 Buy now
08 Sep 2008 accounts Annual Accounts 47 Buy now
14 Aug 2008 annual-return Return made up to 11/08/08; full list of members 4 Buy now
13 Mar 2008 accounts Annual Accounts 44 Buy now
18 Dec 2007 officers Secretary resigned 1 Buy now
03 Sep 2007 annual-return Return made up to 11/08/07; full list of members 3 Buy now
06 Oct 2006 annual-return Return made up to 11/08/06; full list of members 9 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jul 2006 accounts Annual Accounts 52 Buy now