EQUALITY TIME LTD

Company number 09197133

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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)
15 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
15 Sep 2020 TM01 Termination of appointment of Sebastian William Junemann as a director on 16 June 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
24 Jul 2019 AP01 Appointment of Mrs Sarah Taffler as a director on 24 July 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
29 May 2019 CH01 Director's details changed for Clare Margaret Walsh on 29 May 2019
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
07 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2017 AD01 Registered office address changed from 302 Cannon Hill Lane London SW20 9HN England to 68 Truro Gardens Luton LU3 2AP on 14 December 2017
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 May 2017 TM01 Termination of appointment of Joseph Reddington as a director on 27 April 2017
10 Feb 2017 AP01 Appointment of Mr Sebastian William Junemann as a director on 3 February 2017
24 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
13 Apr 2016 AP01 Appointment of Ms Francesca Baker as a director on 13 April 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Dec 2015 AD01 Registered office address changed from 12 Canterbury Mansions Lymington Road Hampstead London NW6 1SE to 302 Cannon Hill Lane London SW20 9HN on 1 December 2015
12 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
26 Apr 2015 TM01 Termination of appointment of Emily Jane Dongray as a director on 16 April 2015
31 Aug 2014 NEWINC Incorporation