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EBIQUITY ASSOCIATES LIMITED

Company number 03300123

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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)
26 Apr 2024 MR01 Registration of charge 033001230012, created on 24 April 2024
25 Apr 2024 MR01 Registration of charge 033001230011, created on 10 April 2024
05 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Jul 2023 TM01 Termination of appointment of Alan Philip Stephen Newman as a director on 30 June 2023
12 May 2023 AP01 Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023
16 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 MR01 Registration of charge 033001230009, created on 24 March 2022
25 Mar 2022 MR01 Registration of charge 033001230010, created on 24 March 2022
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 AP03 Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021
05 Feb 2021 AP01 Appointment of Mr Nick Waters as a director on 1 February 2021
05 Feb 2021 AP01 Appointment of Mr Nick Pugh as a director on 1 February 2021
05 Feb 2021 TM01 Termination of appointment of Mark John Sanford as a director on 29 January 2021
25 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
02 Oct 2020 TM01 Termination of appointment of Richard Basil-Jones as a director on 1 October 2020
27 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
13 Nov 2019 TM01 Termination of appointment of Michael Karg as a director on 12 November 2019
08 Nov 2019 AA Full accounts made up to 31 December 2018