EQUATION AUDIOVISUAL LIMITED

03862271
25 WESTWATER WAY DIDCOT ENGLAND OX11 7SN

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 3 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 officers Termination of appointment of director (Linda Claire Nibbs) 1 Buy now
30 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2023 officers Appointment of director (Mr David George Nibbs) 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2023 accounts Annual Accounts 3 Buy now
02 Dec 2022 accounts Annual Accounts 3 Buy now
22 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 3 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 3 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jun 2020 officers Termination of appointment of director (David George Nibbs) 1 Buy now
17 Jun 2020 officers Appointment of director (Mrs Linda Claire Nibbs) 2 Buy now
13 Dec 2019 accounts Annual Accounts 5 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 5 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2018 accounts Annual Accounts 5 Buy now
13 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
26 Nov 2015 accounts Annual Accounts 3 Buy now
21 Oct 2015 annual-return Annual Return 3 Buy now
26 Jan 2015 accounts Annual Accounts 3 Buy now
20 Jan 2015 annual-return Annual Return 3 Buy now
27 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2014 accounts Annual Accounts 3 Buy now
17 Feb 2014 annual-return Annual Return 3 Buy now
10 Jan 2013 accounts Annual Accounts 9 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2012 officers Termination of appointment of secretary (Chapman Worth Limited) 1 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 4 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jan 2011 accounts Annual Accounts 4 Buy now
07 Jan 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 officers Change of particulars for corporate secretary (Chapman Worth Llp) 2 Buy now
05 Feb 2010 accounts Annual Accounts 10 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for corporate secretary (Chapman Worth Goddard & Broadley Llp) 2 Buy now
12 Jan 2010 officers Change of particulars for director (David George Nibbs) 2 Buy now
06 Feb 2009 accounts Annual Accounts 11 Buy now
11 Nov 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
11 Aug 2008 accounts Annual Accounts 12 Buy now
29 Feb 2008 annual-return Return made up to 20/10/07; full list of members 3 Buy now
22 Oct 2007 annual-return Return made up to 20/10/06; full list of members 2 Buy now
19 Dec 2006 accounts Annual Accounts 11 Buy now
17 Nov 2005 accounts Annual Accounts 6 Buy now
07 Nov 2005 annual-return Return made up to 20/10/05; full list of members 2 Buy now
05 Apr 2005 accounts Accounting reference date extended from 31/10/04 to 31/03/05 1 Buy now
10 Dec 2004 annual-return Return made up to 20/10/04; full list of members 6 Buy now
04 Oct 2004 accounts Annual Accounts 6 Buy now
03 Sep 2004 officers Secretary resigned 1 Buy now
03 Sep 2004 officers New secretary appointed 2 Buy now
03 Sep 2004 address Registered office changed on 03/09/04 from: 52 new inn hall street oxford oxfordshire OX1 2QD 1 Buy now
12 Nov 2003 annual-return Return made up to 20/10/03; full list of members 7 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
03 Sep 2003 accounts Annual Accounts 6 Buy now
29 Oct 2002 annual-return Return made up to 20/10/02; full list of members 7 Buy now
20 Sep 2002 accounts Annual Accounts 6 Buy now
21 Aug 2002 officers New director appointed 1 Buy now
09 Aug 2002 capital Ad 19/07/02--------- £ si 2@1=2 £ ic 2/4 2 Buy now
31 Oct 2001 annual-return Return made up to 20/10/01; full list of members 7 Buy now
31 Oct 2001 officers Secretary resigned 1 Buy now
20 Aug 2001 accounts Annual Accounts 5 Buy now
25 Jul 2001 address Registered office changed on 25/07/01 from: c/o critchleys avalon house, marcham road abingdon oxfordshire OX14 1UD 1 Buy now
03 Jul 2001 officers New secretary appointed 2 Buy now
23 Nov 2000 annual-return Return made up to 20/10/00; full list of members 6 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
24 Nov 1999 incorporation Memorandum Articles 16 Buy now
24 Nov 1999 resolution Resolution 1 Buy now
02 Nov 1999 officers New secretary appointed;new director appointed 1 Buy now
02 Nov 1999 officers New director appointed 3 Buy now
02 Nov 1999 officers Secretary resigned 1 Buy now
02 Nov 1999 officers Director resigned 1 Buy now
20 Oct 1999 incorporation Incorporation Company 20 Buy now