EQUISPEC LTD.

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-04-24 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2024-04-05

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28/05/2428 May 2024 Confirmation statement made on 2024-04-24 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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03/01/243 January 2024 Micro company accounts made up to 2023-04-05

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24/05/2324 May 2023 Confirmation statement made on 2023-04-24 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-04-05

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18/05/2218 May 2022 Confirmation statement made on 2022-04-24 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/12/2022 December 2020 05/04/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/12/1916 December 2019 05/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/12/183 December 2018 05/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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24/11/1724 November 2017 05/04/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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18/05/1618 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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15/06/1515 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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16/06/1416 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/06/135 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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13/08/1213 August 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/12

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06/08/126 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/04/1226 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O THE REVIVAL COMPANY UNIT 2 VICTORIA WORKS LEIGH PLACE WELLING KENT DA16 3JH ENGLAND

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15/06/1115 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 105 AMBLECOTE ROAD GROVE PARK LONDON SE12 9TR

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06/09/106 September 2010 08/04/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COGHLAN / 01/10/2009

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14/08/0914 August 2009 05/04/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 05/04/08 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 SECRETARY APPOINTED MARY ANNE FERMOY

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY RICHARD COGHLAN

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/05/078 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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05/05/065 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 SECRETARY'S PARTICULARS CHANGED

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05/05/065 May 2006 SECRETARY'S PARTICULARS CHANGED

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04/11/054 November 2005 £ IC 2/1 05/10/05 £ SR 1@1=1

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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02/06/032 June 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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27/06/0027 June 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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14/05/9914 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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06/10/976 October 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/04/97

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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09/05/979 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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21/05/9621 May 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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22/06/9522 June 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS

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21/11/9421 November 1994 REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 5A LONGTON GROVE SYDENHAM LONDON SE26 6QQ

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16/09/9416 September 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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08/06/948 June 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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04/01/944 January 1994 COMPANY NAME CHANGED WESTERGRANGE LIMITED CERTIFICATE ISSUED ON 05/01/94

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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16/07/9316 July 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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20/06/9220 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9220 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9220 June 1992 REGISTERED OFFICE CHANGED ON 20/06/92 FROM: 152 CITY ROAD LONDON EC1V 2NX

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16/06/9216 June 1992 DIRECTOR RESIGNED

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24/04/9224 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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