• UK
  • EQUINOXE SOLUTIONS LIMITED - Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

Company Information

Company registration number
06644359
Company Status
LIVE
Country
United Kingdom
Registered Address
Parklands Court 24 Parklands
Rubery
Birmingham
B45 9PZ
United Kingdom
Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom UK

Management

Managing Directors
ATKINS, Karl James
LEA, Jodi
MILLS, Robin Ronald
SHARPE, Gareth Jonathan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-07-11
Age Of Company
2008-07-11 16 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Lee Parker
Foodbuy Europe Limited
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-07-31
Last Date: 2021-07-31
Annual Return
Due Date: 2024-08-09
Last Date: 2023-07-26

EQUINOXE SOLUTIONS LIMITED Company Description

EQUINOXE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06644359. Its current trading status is "live". It was registered 2008-07-11. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 31/07/2012.It can be contacted at Parklands Court 24 Parklands .
More information

Get EQUINOXE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Equinoxe Solutions Limited - Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

2008-07-11 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-07-26) - CS01

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  • resolution (2022-03-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA

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  • appoint-person-director-company-with-name-date (2022-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-09-02) - TM02

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  • cessation-of-a-person-with-significant-control (2022-09-02) - PSC07

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  • resolution (2022-09-07) - RESOLUTIONS

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  • memorandum-articles (2022-09-07) - MA

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01

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  • confirmation-statement-with-updates (2022-12-06) - CS01

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  • notification-of-a-person-with-significant-control (2022-09-02) - PSC02

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  • change-account-reference-date-company-current-extended (2022-09-02) - AA01

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  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • confirmation-statement-with-updates (2021-11-01) - CS01

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • notification-of-a-person-with-significant-control (2020-07-30) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA

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  • confirmation-statement-with-updates (2019-07-17) - CS01

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  • capital-allotment-shares (2019-06-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-19) - AA

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA

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  • appoint-person-director-company-with-name-date (2015-10-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • capital-allotment-shares (2010-07-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA

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  • termination-director-company-with-name (2009-10-14) - TM01

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  • legacy (2009-07-13) - 363a

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  • legacy (2009-07-13) - 353

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  • legacy (2009-07-13) - 190

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  • legacy (2009-07-13) - 287

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  • legacy (2009-05-12) - 287

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  • incorporation-company (2008-07-11) - NEWINC

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