About

Registered Number: 05604878
Date of Incorporation: 27/10/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Latimers, Como House, Como Road, Malvern, WR14 2TH,

 

Having been setup in 2005, Equipay Ltd has its registered office in Malvern, it's status at Companies House is "Active". The organisation has 4 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOCHDALOFSKY, Roland 24 February 2016 - 1
RIENSTRA, Richard John 01 September 2015 - 1
Secretary Name Appointed Resigned Total Appointments
LATIMER ADVISORY SERVICES LLP 31 August 2015 - 1
RANKINE, Lynda 28 December 2005 31 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 20 December 2019
CH04 - Change of particulars for corporate secretary 05 October 2019
AD01 - Change of registered office address 05 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 15 July 2016
AP01 - Appointment of director 24 March 2016
AR01 - Annual Return 20 November 2015
AD04 - Change of location of company records to the registered office 20 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2015
TM02 - Termination of appointment of secretary 16 October 2015
TM01 - Termination of appointment of director 16 October 2015
AP01 - Appointment of director 16 October 2015
AP04 - Appointment of corporate secretary 16 October 2015
TM02 - Termination of appointment of secretary 16 October 2015
AD01 - Change of registered office address 16 October 2015
AD01 - Change of registered office address 08 July 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 29 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2014
CH04 - Change of particulars for corporate secretary 29 October 2014
AD01 - Change of registered office address 29 October 2014
AA - Annual Accounts 30 June 2014
DISS40 - Notice of striking-off action discontinued 25 March 2014
AR01 - Annual Return 24 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH04 - Change of particulars for corporate secretary 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
AD01 - Change of registered office address 24 March 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 31 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2012
AD01 - Change of registered office address 31 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
CH01 - Change of particulars for director 03 November 2009
CH04 - Change of particulars for corporate secretary 03 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 01 November 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
CERTNM - Change of name certificate 23 December 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
NEWINC - New incorporation documents 27 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.