EQUIPE ELECTRONICS LIMITED

Company number 02942701 ·

Active

94 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
16 Oct 2025 Change of details for Mr. Terrence Michael Burns as a person with significant control on 2025-10-15 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
28 Sep 2024 Compulsory strike-off action has been discontinued · 1 page View document
28 Sep 2024 Compulsory strike-off action has been discontinued View document
25 Sep 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
6 Mar 2024 Micro company accounts made up to 2023-05-31 · 1 page View document
25 Aug 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
6 Apr 2023 Registered office address changed from 1 Martello Enterprise Centre Courtwick Lane Littlehampton West Sussex BN17 7PA to 70 South Street Lancing BN15 8AJ on 2023-04-06 · 1 page View document
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
28 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. TERRENCE MICHAEL BURNS / 04/04/2020 View document
28 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR. TERRENCE MICHAEL BURNS / 04/04/2020 View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
17 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR. TERRENCE MICHAEL BURNS / 17/07/2019 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
17 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. TERRENCE MICHAEL BURNS / 17/07/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
9 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE MICHAEL BURNS View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
20 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
10 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
27 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
26 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
2 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
8 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
13 Aug 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
2 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE MICHAEL BURNS / 22/10/2010 View document
6 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
2 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 4 pages View document
3 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders · 5 pages View document
6 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY BURNS / 01/01/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL JARVIS / 01/01/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MICHAEL BURNS / 01/01/2010 View document
19 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
22 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
4 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
18 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
18 Jul 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM MARTELLO ENTERPRISE CENTRE COURTWICK LANE LITTLEHAMPTON WEST SUSSEX BN17 7PA View document
5 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
7 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
28 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
4 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
4 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
13 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
2 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
16 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View document
5 Mar 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 13 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY View document
21 Aug 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
3 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 View document
25 Sep 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
15 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
29 Aug 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
18 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
30 Sep 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
6 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/05/98 View document
17 Jul 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS View document
20 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
4 Aug 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS View document
4 Aug 1997 £ NC 100/100000 20/05/97 View document
4 Aug 1997 NC INC ALREADY ADJUSTED 20/05/97 View document
28 Jul 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS View document
26 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
5 Jul 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS View document
6 Dec 1994 NEW DIRECTOR APPOINTED View document
6 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
4 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document