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EQUITIX NO. 1 LIMITED

Company number 06734860

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Company Results (links open in a new window)
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)
28 Oct 2025 CS01 Confirmation statement made on 28 October 2025 with no updates
View PDF Confirmation statement made on 28 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 28 October 2021
View PDF Second filing of Confirmation Statement dated 28 October 2021 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023 TM01 Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
View PDF Termination of appointment of Sean Andrew Côte as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023 TM02 Termination of appointment of Hugh Barnabas Crossley as a secretary on 8 February 2023
View PDF Termination of appointment of Hugh Barnabas Crossley as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
View PDF Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
16 Sep 2022 CH01 Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
View PDF Director's details changed for Mr Peter Sandor Roughton on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
  • ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023.
View PDF Confirmation statement made on 28 October 2021 with no updates
  • ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023.
- link opens in a new window - 4 pages (4 pages)
11 Nov 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
28 Oct 2021 CH01 Director's details changed for Ms Ffion Boshell on 28 October 2021
View PDF Director's details changed for Ms Ffion Boshell on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
View PDF Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021 AP01 Appointment of Ms Ffion Boshell as a director on 27 September 2021
View PDF Appointment of Ms Ffion Boshell as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021 PSC05 Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020
View PDF Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021 MR04 Satisfaction of charge 067348600004 in full
View PDF Satisfaction of charge 067348600004 in full - link opens in a new window - 1 page (1 page)
20 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
05 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020 AD01 Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020
View PDF Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020
View PDF Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020 - link opens in a new window - 1 page (1 page)