EQUITIX BLUELIGHT 2 LTD

08054975
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Change of particulars for corporate secretary (Intertrust Fiduciary Services (Uk) Limited) 1 Buy now
04 Oct 2024 accounts Annual Accounts 29 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Appointment of corporate secretary (Intertrust Fiduciary Services (Uk) Limited) 2 Buy now
23 Sep 2023 accounts Annual Accounts 26 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Appointment of director (Robert Alistair Martin Gillespie) 2 Buy now
04 Apr 2023 officers Appointment of director (Sanil Waghela) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Hugh Barnabas Crossley) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Ffion Lowri Boshell) 1 Buy now
10 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 accounts Annual Accounts 25 Buy now
16 Sep 2022 officers Termination of appointment of director (Geoffrey Allan Jackson) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
04 Nov 2021 officers Appointment of director (Ffion Boshell) 2 Buy now
13 Oct 2021 accounts Annual Accounts 25 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2021 mortgage Registration of a charge 45 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2020 accounts Annual Accounts 24 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 accounts Annual Accounts 26 Buy now
04 Jul 2019 mortgage Registration of a charge 50 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 25 Buy now
09 May 2018 officers Termination of appointment of director (Nicholas Giles Burley Parker) 1 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 25 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 mortgage Registration of a charge 51 Buy now
20 May 2016 accounts Annual Accounts 25 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
25 Nov 2015 incorporation Memorandum Articles 33 Buy now
25 Nov 2015 resolution Resolution 1 Buy now
10 Nov 2015 mortgage Registration of a charge 49 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Jonathan Charles Smith) 2 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
04 Jun 2015 accounts Annual Accounts 24 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
05 May 2015 officers Change of particulars for director (Mr Nicholas Giles Burley Parker) 2 Buy now
19 Feb 2015 officers Appointment of director (Mr Jonathan Charles Smith) 3 Buy now
19 Feb 2015 officers Termination of appointment of director (Keith John Maddin) 1 Buy now
18 Feb 2015 mortgage Registration of a charge 50 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
06 May 2014 officers Change of particulars for director (Mr Nicholas Giles Burley Parker) 2 Buy now
06 May 2014 officers Change of particulars for director (Mr Geoffrey Allan Jackson) 2 Buy now
06 May 2014 officers Change of particulars for director (Mr Keith John Maddin) 2 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2014 officers Change of particulars for director (Mr Hugh Barnabas Crossley) 2 Buy now
06 May 2014 accounts Annual Accounts 26 Buy now
21 Nov 2013 mortgage Registration of a charge 58 Buy now
13 May 2013 accounts Annual Accounts 21 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
03 May 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2012 incorporation Incorporation Company 44 Buy now