EQUIPAY LIMITED

05604878
LATIMERS, COMO HOUSE COMO ROAD MALVERN ENGLAND WR14 2TH

Documents

Documents
Date Category Description Pages
12 Dec 2023 gazette Gazette Dissolved Compulsory 1 Buy now
26 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 2 Buy now
23 Jan 2022 accounts Annual Accounts 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2021 officers Change of particulars for corporate secretary (Latimer Advisory Services Llp) 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 officers Change of particulars for corporate secretary (Latimer Advisory Services Llp) 1 Buy now
05 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2019 accounts Annual Accounts 3 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 3 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2016 accounts Annual Accounts 6 Buy now
24 Mar 2016 officers Appointment of director (Roland Bochdalofsky) 2 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
20 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Oct 2015 officers Termination of appointment of secretary (Lynda Rankine) 1 Buy now
16 Oct 2015 officers Termination of appointment of director (John Edouard Duncan Rankine) 1 Buy now
16 Oct 2015 officers Appointment of director (Mr Richard John Rienstra) 2 Buy now
16 Oct 2015 officers Appointment of corporate secretary (Latimer Advisory Services Llp) 2 Buy now
16 Oct 2015 officers Termination of appointment of secretary (Ellbrook Management Limited) 1 Buy now
16 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 accounts Annual Accounts 2 Buy now
29 Oct 2014 annual-return Annual Return 4 Buy now
29 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Oct 2014 officers Change of particulars for corporate secretary (Ellbrook Management Limited) 1 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
25 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Mar 2014 annual-return Annual Return 4 Buy now
24 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
24 Mar 2014 officers Change of particulars for director (Mr John Edouard Duncan Rankine) 2 Buy now
24 Mar 2014 officers Change of particulars for corporate secretary (Ellbrook Management Limited) 1 Buy now
24 Mar 2014 officers Change of particulars for secretary (Mrs Lynda Rankine) 1 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
26 Jun 2013 accounts Annual Accounts 3 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
31 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2012 accounts Annual Accounts 4 Buy now
28 Oct 2011 annual-return Annual Return 5 Buy now
18 Feb 2011 accounts Annual Accounts 4 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 4 Buy now
04 Nov 2009 annual-return Annual Return 6 Buy now
04 Nov 2009 address Move Registers To Sail Company 1 Buy now
04 Nov 2009 address Change Sail Address Company 1 Buy now
03 Nov 2009 officers Change of particulars for director (Mr John Edouard Duncan Rankine) 2 Buy now
03 Nov 2009 officers Change of particulars for corporate secretary (Ellbrook Management Limited) 2 Buy now
11 Aug 2009 accounts Annual Accounts 3 Buy now
10 Nov 2008 annual-return Return made up to 27/10/08; full list of members 3 Buy now
05 Sep 2008 accounts Annual Accounts 3 Buy now
06 Nov 2007 annual-return Return made up to 27/10/07; full list of members 2 Buy now
19 Jul 2007 accounts Annual Accounts 5 Buy now
01 Nov 2006 annual-return Return made up to 27/10/06; full list of members 3 Buy now
11 Jan 2006 officers New secretary appointed 2 Buy now
23 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 2005 officers Secretary resigned 1 Buy now
27 Oct 2005 incorporation Incorporation Company 18 Buy now