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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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incorporation-company (2008-07-11) - NEWINC