EQUIPCODE LIMITED
Company number 03395337 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 19 Nov 2025 | Termination of appointment of Jenny Ann Cox as a director on 2025-11-17 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 21 Feb 2024 | Registered office address changed from PO Box 761 36 36 Apers Avenue Westfield Woking Surrey GU22 9NB United Kingdom to 36 Apers Avenue Woking GU22 9NB on 2024-02-21 · 1 page | View document |
| 19 Feb 2024 | Registered office address changed from PO Box 761 36 Apers Avenue Woking Surrey GU22 9BB to PO Box 761 36 36 Apers Avenue Westfield Woking Surrey GU22 9NB on 2024-02-19 · 1 page | View document |
| 8 Jan 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 26 Jan 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 19 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 6 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 28 Jan 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MRS JENNY ANN COX | View document |
| 18 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 7 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 3 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 29 Feb 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 23 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 23 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHRISTOPHER COX / 30/10/2009 | View document |
| 29 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 8 ACACIA CLOSE WOODHAM ADDLESTONE SURREY KT15 3SJ | View document |
| 2 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 2 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1997 | DIRECTOR RESIGNED | View document |
| 30 Jul 1997 | SECRETARY RESIGNED | View document |
| 30 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |