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EQUITA LIMITED

Company number 03168371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2018 TM01 Termination of appointment of Paul Sharpe as a director on 14 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Neil Forrester Smith on 15 June 2018
19 Jun 2018 PSC05 Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,557,568
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 MISC Section 519
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,557,568
23 Oct 2014 MISC Section 519
17 Oct 2014 AUD Auditor's resignation
03 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 5,557,568
27 Sep 2013 AA Accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Mr Neil Forrester Smith as a director
10 May 2012 TM01 Termination of appointment of Peter O'brien as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Aug 2011 AA Accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Peter O'brien on 31 December 2010
14 Jan 2011 CH04 Secretary's details changed for Capita Group Secretary Limited on 31 December 2010