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EQUALS MONEY UK LIMITED

Company number 06268340

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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)
23 Mar 2015 TM02 Termination of appointment of Alexander Joseph Roberts as a secretary on 23 March 2015
03 Mar 2015 TM01 Termination of appointment of Paul Mercer as a director on 27 February 2015
09 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100,000
15 Nov 2013 MR04 Satisfaction of charge 1 in full
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Richard Hyder as a director
19 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for John Alexander Mercer on 1 May 2011
05 Jul 2011 CH01 Director's details changed for Adam David Rigler on 1 May 2011
05 Jul 2011 CH01 Director's details changed for Richard Bruce Hyder on 1 May 2011
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100,000
03 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Paul Mercer on 3 June 2010
16 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jun 2009 363a Return made up to 04/06/09; full list of members
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2009 288b Appointment terminated director gary solomon
09 Mar 2009 288b Appointment terminated director james ainscough