Founded in 1998, Equisys Uk Ltd have registered office in London, it has a status of "Active". There are no directors listed for this company in the Companies House registry. We do not know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 09 May 2019 | |
| TM02 - Termination of appointment of secretary | 09 November 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH03 - Change of particulars for secretary | 01 August 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| AUD - Auditor's letter of resignation | 08 April 2003 | |
| 363a - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 28 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 23 April 1999 | |
| 287 - Change in situation or address of Registered Office | 05 February 1999 | |
| 225 - Change of Accounting Reference Date | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 287 - Change in situation or address of Registered Office | 09 April 1998 | |
| NEWINC - New incorporation documents | 01 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 March 2001 | Fully Satisfied |
N/A |
