EQUATEK LTD
Company number 03672721 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-05 with no updates · 3 pages | View document |
| 21 Aug 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 19 Jun 2026 | Cessation of Jtc Employer Solutions Trustee Limited as a person with significant control on 2026-06-19 · 1 page | View document |
| 20 May 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 20 May 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 20 May 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 20 May 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 20 May 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Mar 2026 | All of the property or undertaking has been released and no longer forms part of charge 8 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released and no longer forms part of charge 4 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released and no longer forms part of charge 7 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released and no longer forms part of charge 6 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released and no longer forms part of charge 5 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 13 Mar 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Notification of Jtc Employer Solutions Trustee Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Oct 2022 | Change of details for Mrs Carmel Milner as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 29 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036727210014 | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOE MILNER | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR JOE DANIEL MILNER | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036727210014 | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2013 | Registered office address changed from , 19 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AE on 2013-07-18 · 1 page | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 19 MARSH LANE, SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AE | View document |
| 11 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 27 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 10 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 7 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 5 pages | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MILNER / 24/11/2009 | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2007 | 287 · 1 page | View document |
| 27 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 15-17 MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | 287 · 1 page | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MOIST HOLME FARM 170 DENBY LANE UPPER DENBY HUDDERSFIELD HD8 8YQ | View document |
| 18 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | 287 · 1 page | View document |
| 16 Mar 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 10 STADIUM BUSINESS COURT MILLENIUM WAY PRIDE PARK DERBY DE24 8HP | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | 287 · 1 page | View document |
| 15 Oct 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ | View document |
| 31 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 17 Mar 2000 | £ NC 399900/699900 21/02/00 | View document |
| 17 Mar 2000 | NC INC ALREADY ADJUSTED 21/02/00 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | SECRETARY RESIGNED | View document |
| 17 May 1999 | £ NC 100/200000 01/05 | View document |
| 17 May 1999 | £ NC 200000/399900 01/05/99 | View document |
| 15 Feb 1999 | 287 · 1 page | View document |
| 15 Feb 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ | View document |
| 15 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 4 Dec 1998 | 287 · 1 page | View document |
| 24 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |