EQUITIX KESSINGLAND LIMITED

06330517
UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG8 6PY

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 25 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 27 Buy now
20 Feb 2023 accounts Annual Accounts 24 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Appointment of secretary (Mr Michael George Duggan) 2 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Roger Siegfried Alexander Kraemer) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Joseph Charles Bayston Jones) 1 Buy now
08 Jun 2022 officers Appointment of director (Jemma Sherman) 2 Buy now
02 Feb 2022 officers Appointment of director (Edmund George Andrew) 2 Buy now
02 Feb 2022 accounts Annual Accounts 24 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2020 accounts Annual Accounts 24 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Change of particulars for director (Mr Joseph Charles Bayston Jones) 2 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 officers Appointment of director (Mr Joseph Charles Bayston Jones) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
20 Sep 2019 accounts Annual Accounts 27 Buy now
02 May 2019 officers Appointment of director (Mr Roger Kraemer) 2 Buy now
21 Feb 2019 resolution Resolution 1 Buy now
19 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Monika Lidia Paplaczyk) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Katrina Lorraine Cross) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Matthew Thomas Clayton) 1 Buy now
14 Feb 2019 officers Appointment of director (Mr Jonathan Charles Smith) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Achal Prakash Bhuwania) 2 Buy now
14 Feb 2019 resolution Resolution 3 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 23 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 24 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 accounts Annual Accounts 19 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Triodos Corporate Officer Limited) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Triodos Corporate Officer Limited) 1 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
24 Aug 2015 officers Appointment of director (Miss Monika Lidia Paplaczyk) 2 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Matthew Thomas Clayton) 2 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 accounts Annual Accounts 14 Buy now
11 Jan 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 officers Change of particulars for corporate secretary (Triodos Corporate Officer Limited) 2 Buy now
10 Jan 2013 officers Change of particulars for corporate director (Triodos Corporate Officer Limited) 2 Buy now
07 Jan 2013 officers Appointment of director (Mrs Katrina Lorraine Cross) 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Daniel Hird) 1 Buy now
20 Sep 2012 accounts Annual Accounts 17 Buy now
11 Jul 2012 officers Termination of appointment of director (James Vaccaro) 1 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 officers Change of particulars for corporate secretary (Triodos Corporate Officer Limited) 2 Buy now
05 Mar 2012 officers Change of particulars for corporate director (Triodos Corporate Officer Limited) 2 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 annual-return Annual Return 6 Buy now
05 Jul 2011 accounts Annual Accounts 12 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
09 Jun 2011 officers Appointment of corporate secretary (Triodos Corporate Officer Limited) 2 Buy now
09 Jun 2011 officers Appointment of corporate director (Triodos Corporate Officer Limited) 2 Buy now
25 Feb 2011 mortgage Particulars of a mortgage or charge 6 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
02 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Billy French) 1 Buy now
07 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 accounts Annual Accounts 12 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 officers Appointment of director (Mr Daniel Robert Hird) 2 Buy now
19 May 2010 officers Termination of appointment of secretary (Jarlath Joyce) 1 Buy now
19 May 2010 officers Termination of appointment of director (David Edwards) 1 Buy now
19 May 2010 officers Appointment of director (Mr Matthew Thomas Clayton) 2 Buy now
19 May 2010 officers Appointment of director (Mr James Carmine Antony Vaccaro) 2 Buy now
19 May 2010 officers Appointment of director (Mr Billy Anthony French) 2 Buy now
04 Mar 2010 officers Appointment of secretary (Mr Jarlath Joyce) 1 Buy now
04 Mar 2010 officers Termination of appointment of secretary (Peter Neal) 1 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
04 Aug 2009 accounts Annual Accounts 10 Buy now
04 Aug 2009 address Location of debenture register 1 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from shell base commercial road lowestoft suffolk NR32 2TE 1 Buy now
03 Aug 2009 address Location of register of members 1 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from hamilton house, battery green road, lowestoft suffolk NR32 1DE 1 Buy now
28 Nov 2008 officers Appointment terminated director richard glasspool 1 Buy now
13 Nov 2008 officers Secretary appointed mr peter richard neal 1 Buy now
12 Nov 2008 officers Appointment terminated secretary billy french 1 Buy now
02 Oct 2008 auditors Auditors Resignation Company 1 Buy now
02 Oct 2008 auditors Auditors Resignation Company 1 Buy now