EQUIQUEST PARTNERS LTD
Active - Accounts Filed
General Information
NAME
EQUIQUEST PARTNERS LTD
COMPANY NUMBER
07050826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/2009
(15years old)
WEBSITE
https://www.medxglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2024
04/10/2024
CLARENDON PARKER LTD
View all previous names
LONDON
EC3N 3DS
Telephone: 02075802224
TPS: No
3 Lloyd's Avenue
LONDON
EC3N 3DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 25/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUIQUEST PARTNERS LTD?
Purchase the company report or an
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Want to learn more about EQUIQUEST PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2009 - Present (15years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
18/09/2019 - Present (5 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
18/09/2019 - Present (5 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 18/09/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 25/07/2024 | Change of director’s details (CH01) | officers | |
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 05/06/2023 | Annual Accounts. (AA) | accounts | |
| 26/01/2023 | Change of director’s details (CH01) | officers | |
| 02/11/2022 | Confirmation Statement (CS01) | other | |
| 26/05/2022 | Annual Accounts. (AA) | accounts | |
| 23/05/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 20/05/2022 | Change of director’s details (CH01) | officers | |
| 20/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/11/2021 | Confirmation Statement (CS01) | other | |
| 10/08/2021 | Termination of appointment of director (TM01) | officers | |
| 21/06/2021 | Amended Accounts. (AAMD) | accounts | |
| 09/06/2021 | Amended Accounts. (AAMD) | accounts | |
| 08/06/2021 | Annual Accounts. (AA) | accounts | |
| 19/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 02/11/2020 | Confirmation Statement (CS01) | other | |
| 09/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 21/10/2019 | Confirmation Statement (CS01) | other | |
| 18/10/2019 | Change of individual person PSC details (PSC04) | other | |
| 17/10/2019 | Change of director’s details (CH01) | officers | |
| 16/10/2019 | Change of director’s details (CH01) | officers | |
| 07/10/2019 | Appointment of director (AP01) | officers | |
| 04/10/2019 | Appointment of director (AP01) | officers | |
| 04/04/2019 | Annual Accounts. (AA) | accounts | |
| 04/03/2019 | Change of director’s details (CH01) | officers | |
| 04/03/2019 | Change of individual person PSC details (PSC04) | other | |
| 26/02/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 23/10/2018 | Change of director’s details (CH01) | officers | |
| 23/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 23/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 23/10/2018 | Change of director’s details (CH01) | officers | |
| 22/10/2018 | Confirmation Statement (CS01) | other | |
| 17/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 17/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/10/2018 | Notice of individual person PSC (PSC01) | other | |
| 11/10/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/10/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/05/2018 | No description (RESOLUTIONS) | other | |
| 19/04/2018 | Annual Accounts. (AA) | accounts | |
| 23/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/10/2017 | Confirmation Statement (CS01) | other | |
| 18/10/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 16/10/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 16/10/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 16/10/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 16/10/2017 | No description (RESOLUTIONS) | other | |
| 21/09/2017 | Annual Accounts. (AA) | accounts | |
| 14/12/2016 | Confirmation Statement (CS01) | other | |
| 06/09/2016 | Annual Accounts. (AA) | accounts | |
| 03/12/2015 | Annual Return (AR01) | returns | |
| 03/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 23/10/2015 | Annual Accounts. (AA) | accounts | |
| 05/10/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 16/02/2015 | Annual Return (AR01) | returns | |
| 02/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 18/08/2014 | Annual Accounts. (AA) | accounts | |
| 23/05/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 04/11/2013 | Annual Return (AR01) | returns | |
| 20/09/2013 | Annual Accounts. (AA) | accounts | |
| 04/02/2013 | Annual Return (AR01) | returns | |
| 04/02/2013 | Change of registered office address (AD01) | registeredAddress | |
| 03/08/2012 | Annual Accounts. (AA) | accounts | |
| 02/11/2011 | Annual Return (AR01) | returns | |
| 24/03/2011 | Annual Accounts. (AA) | accounts | |
| 14/12/2010 | Annual Return (AR01) | returns | |
| 09/12/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/12/2010 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 21/05/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 29/11/2019 | Jamil Robert Elbahou (914632795) has left the board |
| 29/11/2019 | New Board Member Jamil Robert Elbahou (914013101) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Baiju Olickal Philip (926312915) has left the board |
| 16/10/2019 | New Board Member Baiju Olickal Philip (926312885) Appointed |
| 15/10/2019 | Badih Salah Kazma (926308271) has left the board |
| 15/10/2019 | New Board Member Badih Salah Kazma (926308266) Appointed |
| 09/10/2019 | New Board Member Baiju Olickal Philip (926312915) Appointed |
| 08/10/2019 | New Board Member Badih Salah Kazma (926308271) Appointed |
| 09/04/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 26/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | Change in Reg. Office |
| 24/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | Change in Reg. Office |
| 28/10/2015 | New Accounts filed |
| 07/10/2015 | Change in Reg. Office |
| 07/07/2015 | Change in Reg. Office |
| 21/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 18/02/2015 | Change in Reg. Office |
| 08/11/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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