E-QUANTITIES LIMITED


Registered number: 04770490
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Name: E-QUANTITIES LIMITED
E-QUANTITIES LTD
Address: 43 GARDEN VILLAGE, MICKLEFIELD, LEEDS, WEST YORKSHIRE, LS25 4AB
Incorporation Date: 2003-05-19

Company status: Active


Company Documents

date name form type
2023-02-07 31/05/22 TOTAL EXEMPTION FULL AA
2022-05-21 CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES CS01
2021-12-03 31/05/21 TOTAL EXEMPTION FULL AA
2021-05-20 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES CS01
2020-05-19 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES CS01
2020-11-23 31/05/20 TOTAL EXEMPTION FULL AA
2019-05-23 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES CS01
2019-09-10 31/05/19 TOTAL EXEMPTION FULL AA
2018-09-11 31/05/18 TOTAL EXEMPTION FULL AA
2018-05-20 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES CS01
2017-08-17 31/05/17 TOTAL EXEMPTION FULL AA
2017-05-31 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2016-11-12 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-19 19/05/16 FULL LIST AR01
2015-06-02 19/05/15 FULL LIST AR01
2015-09-21 31/05/15 TOTAL EXEMPTION SMALL AA
2014-05-21 19/05/14 FULL LIST AR01
2014-11-13 31/05/14 TOTAL EXEMPTION SMALL AA
2013-09-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-21 19/05/13 FULL LIST AR01
2012-06-13 19/05/12 FULL LIST AR01
2012-12-10 31/05/12 TOTAL EXEMPTION SMALL AA
2011-05-24 19/05/11 FULL LIST AR01
2011-10-06 31/05/11 TOTAL EXEMPTION SMALL AA
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EGAN / 19/05/2010 CH01
2010-08-26 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-20 19/05/10 FULL LIST AR01
2009-11-13 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-09-17 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-20 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-04 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-07-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-07-06 VARYING SHARE RIGHTS AND NAMES RES12
2006-05-25 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-08 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-11-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-24 REGISTERED OFFICE CHANGED ON 24/11/05 FROM:UNIT 222 BELMONT ROADHARROGATENORTH YORKSHIRE HG2 0LR 287
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-08 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2003-05-30 NEW SECRETARY APPOINTED 288a
2003-06-28 NEW DIRECTOR APPOINTED 288a
2003-05-30 DIRECTOR RESIGNED 288b
2003-05-30 SECRETARY RESIGNED 288b
2003-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-30 REGISTERED OFFICE CHANGED ON 30/05/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287

Last update: 2024-09-24 12:01:28