About

Registered Number: 05342270
Date of Incorporation: 25/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 23 Kingston Park, Pennington, Lymington, SO41 8ES,

 

Founded in 2005, Equalent Ltd are based in Lymington. The current directors of this business are listed as Milburn, Sarah Frances, Milburn, James John, Milburn, Anne Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILBURN, James John 25 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MILBURN, Sarah Frances 01 May 2005 - 1
MILBURN, Anne Mary 25 January 2005 01 February 2005 1

Filing History

Document Type Date
PSC04 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
AD01 - Change of registered office address 16 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 29 January 2020
CH03 - Change of particulars for secretary 29 January 2020
CS01 - N/A 25 January 2019
AA - Annual Accounts 19 September 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 07 February 2018
PSC04 - N/A 07 February 2018
AA - Annual Accounts 17 February 2017
CS01 - N/A 07 February 2017
CH03 - Change of particulars for secretary 08 April 2016
CH01 - Change of particulars for director 08 April 2016
AD01 - Change of registered office address 08 April 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 07 February 2011
AAMD - Amended Accounts 26 May 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AAMD - Amended Accounts 01 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 17 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 31 January 2007
225 - Change of Accounting Reference Date 16 May 2006
225 - Change of Accounting Reference Date 10 April 2006
363a - Annual Return 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2005
NEWINC - New incorporation documents 25 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.