Equalcite Ltd was founded on 13 June 1997, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Shuttleworth, James Ashton, Harmer, Michal Charles, Jameson, Mark, Cunningham, Paul Gary, Law, Richard David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHUTTLEWORTH, James Ashton | 01 January 1998 | - | 1 |
CUNNINGHAM, Paul Gary | 04 July 1997 | 06 July 1997 | 1 |
LAW, Richard David | 04 July 1997 | 14 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARMER, Michal Charles | 02 January 1998 | 14 December 1999 | 1 |
JAMESON, Mark | 14 December 1999 | 31 January 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 25 June 2020 | |
AD01 - Change of registered office address | 26 May 2020 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 29 May 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 25 June 2017 | |
AR01 - Annual Return | 22 August 2016 | |
CH01 - Change of particulars for director | 20 July 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AR01 - Annual Return | 22 July 2013 | |
TM02 - Termination of appointment of secretary | 09 July 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AD01 - Change of registered office address | 10 October 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 09 July 2009 | |
363s - Annual Return | 09 September 2008 | |
363s - Annual Return | 09 September 2008 | |
287 - Change in situation or address of Registered Office | 07 August 2008 | |
AA - Annual Accounts | 11 July 2008 | |
AA - Annual Accounts | 06 August 2007 | |
AA - Annual Accounts | 11 July 2006 | |
363s - Annual Return | 27 June 2006 | |
363s - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 20 March 2003 | |
363s - Annual Return | 12 July 2002 | |
AA - Annual Accounts | 23 January 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 31 July 2001 | |
288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 22 June 2000 | |
363s - Annual Return | 13 July 1999 | |
AA - Annual Accounts | 15 April 1999 | |
363s - Annual Return | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
287 - Change in situation or address of Registered Office | 26 March 1998 | |
288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
RESOLUTIONS - N/A | 13 October 1997 | |
225 - Change of Accounting Reference Date | 29 July 1997 | |
RESOLUTIONS - N/A | 24 July 1997 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
287 - Change in situation or address of Registered Office | 22 July 1997 | |
NEWINC - New incorporation documents | 13 June 1997 |