About

Registered Number: 05944330
Date of Incorporation: 22/09/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 9 Greyfriars Road, Reading, RG1 1NU,

 

Equilibrium Recruitment Ltd was registered on 22 September 2006 and are based in Reading, it's status at Companies House is "Active". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NYONS, Steven 27 September 2007 - 1
GRANT, Christopher 22 September 2006 11 November 2006 1
Secretary Name Appointed Resigned Total Appointments
PITSEC LIMITED 05 December 2007 06 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 22 January 2020
CH01 - Change of particulars for director 22 January 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 19 March 2018
AD01 - Change of registered office address 19 March 2018
AD01 - Change of registered office address 18 January 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 24 June 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
287 - Change in situation or address of Registered Office 27 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 03 July 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 February 2008
363s - Annual Return 26 October 2007
RESOLUTIONS - N/A 10 October 2007
RESOLUTIONS - N/A 10 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
225 - Change of Accounting Reference Date 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
287 - Change in situation or address of Registered Office 12 December 2006
NEWINC - New incorporation documents 22 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.