About

Registered Number: 04060721
Date of Incorporation: 29/08/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 128 Cannon Workshops, Cannon Drive, London, E14 4AS

 

Based in London, Equilibria Group Ltd was registered on 29 August 2000. There are no directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
TM02 - Termination of appointment of secretary 15 May 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 28 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 18 March 2016
AAMD - Amended Accounts 28 January 2016
AAMD - Amended Accounts 28 January 2016
AAMD - Amended Accounts 28 January 2016
AAMD - Amended Accounts 28 January 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 27 September 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 09 September 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
CH03 - Change of particulars for secretary 01 June 2010
AA - Annual Accounts 31 May 2010
287 - Change in situation or address of Registered Office 15 September 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 03 October 2007
363a - Annual Return 20 September 2007
AA - Annual Accounts 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
287 - Change in situation or address of Registered Office 20 July 2006
AA - Annual Accounts 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
AA - Annual Accounts 21 June 2005
287 - Change in situation or address of Registered Office 13 May 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 23 June 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
363s - Annual Return 25 October 2003
MEM/ARTS - N/A 07 October 2003
CERTNM - Change of name certificate 02 October 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
AA - Annual Accounts 14 May 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 27 September 2001
288c - Notice of change of directors or secretaries or in their particulars 10 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
NEWINC - New incorporation documents 29 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.