EQUIPE52 LIMITED
Company number 05048228 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Change of details for Mr Francis John Guy Pembrook as a person with significant control on 2026-03-09 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Francis John Guy Pembrook on 2026-03-09 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mrs Alexandra Frances Ferguson on 2026-03-09 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 12 Mar 2026 | Change of details for Mrs Alexandra Frances Ferguson as a person with significant control on 2026-03-09 · 2 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 1 Feb 2024 | Termination of appointment of Geoffrey Edward Duncan Wilson as a secretary on 2024-01-24 · 1 page | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 8 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 22 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 9 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA FRANCES FERGUSON / 01/10/2013 | View document |
| 18 Jul 2013 | ADOPT ARTICLES 27/06/2013 | View document |
| 25 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP | View document |
| 31 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN GUY PEMBROOK / 01/12/2011 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN GUY PEMBROOK / 12/01/2011 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN GUY PEMBROOK / 09/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA FRANCES FERGUSON / 09/03/2010 | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 89 FLEET STREET LONDON EC4Y 1DH | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FERGUSON / 18/05/2007 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2005 | S-DIV AT 0.01 EACH 05/10/05 | View document |
| 18 Oct 2005 | S-DIV 05/10/05 | View document |
| 18 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: CARE OF LONDON REGISTRARS LTD SUITE 10 67-69 CHANCERY LANE LONDON WC2A 1RB | View document |
| 1 Apr 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 28 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | COMPANY NAME CHANGED BROOMCO (3420) LIMITED CERTIFICATE ISSUED ON 13/04/04 | View document |
| 18 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |