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EQUISTONE PROCESS AGENT LIMITED

Company number 07613421

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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)
05 May 2026 CS01 Confirmation statement made on 26 April 2026 with no updates
View PDF Confirmation statement made on 26 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2026 CH01 Director's details changed for Miss Yushra Abdool-Raheem on 1 January 2026
View PDF Director's details changed for Miss Yushra Abdool-Raheem on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 CH01 Director's details changed for Miss Yushra Abdool-Raheem on 30 August 2025
View PDF Director's details changed for Miss Yushra Abdool-Raheem on 30 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 CS01 Confirmation statement made on 26 April 2025 with no updates
View PDF Confirmation statement made on 26 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025 TM01 Termination of appointment of Christopher Neal Griffith as a director on 14 February 2025
View PDF Termination of appointment of Christopher Neal Griffith as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025 AP01 Appointment of Mr Michael Jonathan Friedland as a director on 14 February 2025
View PDF Appointment of Mr Michael Jonathan Friedland as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AP01 Appointment of Miss Yushra Abdool-Raheem as a director on 30 September 2024
View PDF Appointment of Miss Yushra Abdool-Raheem as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 TM01 Termination of appointment of Steven Whitaker as a director on 30 September 2024
View PDF Termination of appointment of Steven Whitaker as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AP01 Appointment of Christopher Neal Griffith as a director on 30 September 2024
View PDF Appointment of Christopher Neal Griffith as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021 TM01 Termination of appointment of Philip Griesbach as a director on 2 December 2021
View PDF Termination of appointment of Philip Griesbach as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019 AP01 Appointment of Mr Steven Whitaker as a director on 4 November 2019
View PDF Appointment of Mr Steven Whitaker as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)