EQUITIX DERBYSHIRE LIMITED filing history - Find and update company information

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EQUITIX DERBYSHIRE LIMITED

Company number 06813898

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CH01	Director's details changed for Mr Paul Ellis Gill on 22 December 2023	View PDF Director's details changed for Mr Paul Ellis Gill on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 5 October 2023	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
21 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 - 20 pages (20 pages)
13 Apr 2023	AP01	Appointment of Mr Richard Daniel Knight as a director on 6 August 2012	View PDF Appointment of Mr Richard Daniel Knight as a director on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Paul Ellis Gill as a director on 31 March 2023	View PDF Appointment of Mr Paul Ellis Gill as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Richard Daniel Knight as a director on 31 March 2023	View PDF Termination of appointment of Richard Daniel Knight as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of David John Harding as a director on 31 March 2023	View PDF Termination of appointment of David John Harding as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	PSC05	Change of details for Equitix Education Limited as a person with significant control on 23 February 2023	View PDF Change of details for Equitix Education Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC05	Change of details for Equitix Education Limited as a person with significant control on 23 February 2023	View PDF Change of details for Equitix Education Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 19 pages (19 pages)
11 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 26 pages (26 pages)
16 Nov 2021	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 16 November 2021	View PDF Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 16 November 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	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 - 15 pages (15 pages)
26 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
21 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
21 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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