ELECTROQUIP LIMITED

Company number 01960055 ·

Active

119 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
30 Mar 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
20 Jan 2026 Appointment of Mrs Sarah Baxter as a secretary on 2026-01-20 · 2 pages View document
20 Jan 2026 Termination of appointment of Catherine Baxter as a secretary on 2026-01-20 · 1 page View document
20 Jan 2026 Appointment of Mrs Sarah Baxter as a director on 2026-01-20 · 2 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
7 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
4 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
9 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Mar 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
11 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
21 Feb 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
1 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
19 Mar 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
10 Mar 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Apr 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Apr 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
1 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
11 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LYN BAXTER / 01/03/2011 View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BAXTER / 01/03/2011 View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BAXTER / 01/03/2011 View document
16 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BAXTER / 01/03/2011 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BAXTER / 28/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BAXTER / 28/04/2010 View document
4 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LYN BAXTER / 28/04/2010 View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Apr 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAXTER / 15/04/2008 View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Jun 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: ELECTROQUIP LIMITED A3 SMEED DEAN CENTRE EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT ME10 3RN View document
28 Apr 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
19 Apr 2005 £ IC 4/3 16/03/05 £ SR 1@1=1 View document
19 Apr 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Mar 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
21 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
14 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
12 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
11 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
21 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
9 Jun 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
5 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
25 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
24 Jun 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
26 Jun 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View document
7 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
8 Jul 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
12 Jun 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS View document
22 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
22 Aug 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View document
28 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
9 Mar 1995 REGISTERED OFFICE CHANGED ON 09/03/95 FROM: TOWN HALL CHAMBERS TOWN HALL HIGH STREET TENTERDEN KENT. TN30 6AN View document
17 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
13 Jun 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
21 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS View document
12 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
13 Jul 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS View document
11 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
16 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
8 Aug 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS View document
10 Dec 1990 RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS View document
25 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
12 Jan 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: TOWN HALL CHAMBERS HIGH STREET TENTERDEN KENT TN30 6AN View document
7 Aug 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View document
7 Aug 1989 REGISTERED OFFICE CHANGED ON 07/08/89 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4BX View document
27 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
26 Oct 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
26 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
24 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
24 Jul 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS View document
13 Jun 1986 REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 5 HANOVER CLOSE SITTINGBOURNE KENT ME10 4ET View document