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EQUILIBRIUM PROPERTY SOLUTIONS LTD

Company number 13384285

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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)
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
30 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
29 May 2024 RP04CS01 Second filing of Confirmation Statement dated 9 May 2022
29 May 2024 RP04CS01 Second filing of Confirmation Statement dated 9 May 2023
23 May 2024 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 2
23 May 2024 PSC04 Change of details for Mrs Lyn Tallentire as a person with significant control on 10 May 2021
23 May 2024 PSC04 Change of details for Mr Anthony Roger Edwards as a person with significant control on 10 May 2021
21 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2023 PSC01 Notification of Lyn Tallentire as a person with significant control on 10 May 2021
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2023 CS01 Confirmation statement made on 9 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/05/24
16 Mar 2023 AA Micro company accounts made up to 31 May 2022
26 Jul 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/05/24
23 Nov 2021 MR01 Registration of charge 133842850001, created on 17 November 2021
02 Jun 2021 AP01 Appointment of Mrs Lyn Tallentire as a director on 1 June 2021
10 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-10
  • GBP 1

Statement of capital on 2024-05-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted