UKBizDB.co.uk

EQUINOXE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equinoxe Services Limited. The company was founded 15 years ago and was given the registration number 06895079. The firm's registered office is in BILLERICAY. You can find them at 77 Chapel Street, , Billericay, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EQUINOXE SERVICES LIMITED
Company Number:06895079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:77 Chapel Street, Billericay, Essex, CM12 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Village House, Village Road, Coleshill, Amersham, United Kingdom, HP7 0LQ

Secretary05 May 2009Active
1 The Maltings, Hart Street, Henley-On-Thames, England, RG9 2FE

Director05 May 2009Active
Village House, Village Road, Coleshill, HP7 0LQ

Director05 May 2009Active

People with Significant Control

Mrs Sarah Parker
Notified on:02 November 2023
Status:Active
Date of birth:September 1964
Nationality:British
Address:77, Chapel Street, Billericay, CM12 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Howard Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:77, Chapel Street, Billericay, CM12 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-11-02Persons with significant control

Notification of a person with significant control.

Download
2023-11-02Persons with significant control

Change to a person with significant control.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-06Officers

Change person director company with change date.

Download
2022-08-12Change of name

Certificate change of name company.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Accounts

Accounts with accounts type micro entity.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Accounts

Accounts with accounts type total exemption small.

Download
2015-06-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.