Filed on: 20 Mar 2019
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOYCE ELISHA
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2019
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLYN YEOMAN
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN JULIE YEOMAN
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 26-28 MARCHAM ROAD MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1AA
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JOYCE ORR ELISHA
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CAROLYN JULIE YEOMAN
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2017
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EQS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/08/17
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BIZZELL / 19/04/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/01/2014 FROM 26-28 MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1AA ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/01/2014 FROM 28 MARCHAM ROAD ABINGDON OX14 1AA
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS ANITA ZABILEVSKA
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BIZZELL / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDA CHESTER
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/12/02 FROM: OLD POLICE HOUSE OLD BOTLEY OXFORD OX2 0JR
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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