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EQUIMATRIX LTD - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
Company Information
- Company registration number
- 02592179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Arcadia House
- 15 Forlease Road
- Maidenhead
- SL6 1RX 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX UK
Management
- Managing Directors
- AINSWORTH, Peter John
- Company secretaries
- PELLOWE, Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-15
- Age Of Company 1991-03-15 33 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Peter John Ainsworth
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- EM APPLICATIONS LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2020-08-11
- Last Date: 2019-06-30
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EQUIMATRIX LTD Company Description
- EQUIMATRIX LTD is a ltd registered in United Kingdom with the Company reg no 02592179. Its current trading status is "live". It was registered 1991-03-15. It was previously called EM APPLICATIONS LTD. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 2Nd Floor Arcadia House .
Get EQUIMATRIX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equimatrix Ltd - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
- 1991-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-removal-of-liquidator-by-court (2021-10-27) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2021-10-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-27) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-28) - 600
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liquidation-voluntary-removal-of-liquidator-by-company-meeting (2020-10-30) - LIQ11
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-12-27) - 600
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resolution (2019-12-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-12-27) - LIQ01
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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change-person-director-company-with-change-date (2018-07-03) - CH01
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resolution (2018-12-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2017-05-09) - AAMD
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
keyboard_arrow_right 2012
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resolution (2012-05-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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capital-alter-shares-subdivision (2012-05-10) - SH02
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change-person-director-company-with-change-date (2012-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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capital-allotment-shares (2011-10-12) - SH01
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resolution (2011-10-10) - RESOLUTIONS
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statement-of-companys-objects (2011-10-10) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 287
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288a
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legacy (2005-08-01) - 363s
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legacy (2005-04-29) - 244
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accounts-with-accounts-type-total-exemption-small (2005-06-08) - AA
keyboard_arrow_right 2004
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legacy (2004-09-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
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legacy (2004-06-10) - 88(2)R
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legacy (2004-04-26) - 287
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-26) - 88(2)R
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legacy (2003-07-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-04-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-10-10) - 363a
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legacy (2002-10-10) - 88(2)R
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legacy (2002-06-02) - 123
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363a
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accounts-with-accounts-type-small (2001-01-18) - AA
keyboard_arrow_right 2000
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legacy (2000-09-14) - 363a
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accounts-with-accounts-type-small (2000-03-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-22) - AA
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legacy (1999-09-09) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-28) - AA
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legacy (1998-07-20) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-02) - 363a
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legacy (1997-05-04) - 288c
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accounts-with-accounts-type-small (1997-02-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-26) - 288b
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legacy (1996-07-30) - 363a
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accounts-with-accounts-type-small (1996-04-30) - AA
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certificate-change-of-name-company (1996-02-21) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-01-30) - 287
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certificate-change-of-name-company (1995-02-28) - CERTNM
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legacy (1995-02-24) - 363x
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legacy (1995-02-24) - 244
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legacy (1995-03-01) - 288
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legacy (1995-07-21) - 363x
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resolution (1995-06-22) - RESOLUTIONS
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legacy (1995-07-21) - 363(353)
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accounts-with-accounts-type-small (1995-07-31) - AA
keyboard_arrow_right 1994
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legacy (1994-11-10) - 288
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auditors-resignation-company (1994-11-10) - AUD
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legacy (1994-08-11) - 287
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certificate-change-of-name-company (1994-08-09) - CERTNM
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legacy (1994-03-07) - 363s
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accounts-with-accounts-type-full (1994-01-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-12) - AA
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legacy (1993-03-15) - 363s
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accounts-amended-with-accounts-type-full (1993-01-19) - AAMD
keyboard_arrow_right 1992
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legacy (1992-05-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-28) - 224
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certificate-change-of-name-company (1991-07-31) - CERTNM
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legacy (1991-04-26) - 88(2)R
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legacy (1991-04-24) - 287
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legacy (1991-04-24) - 288
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incorporation-company (1991-03-15) - NEWINC