EQUIPSERV UK LIMITED
Company number 06585933 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Appointment of Mr Michael Cece as a director on 2026-05-01 · 2 pages | View document |
| 25 Jun 2026 | Appointment of Mr Dj Dave Brask as a director on 2026-05-01 · 2 pages | View document |
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 2 Apr 2026 | Appointment of Mr Andrew Bickley as a director on 2026-04-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Change of details for Ocr Uk Holdings Limited as a person with significant control on 2025-05-08 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-07 with updates · 5 pages | View document |
| 27 Mar 2025 | Termination of appointment of Alan Clarke as a secretary on 2025-03-07 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Alan Clarke as a director on 2025-03-07 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Dennis Studholme as a director on 2025-03-07 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Kevin Marsh as a director on 2025-03-07 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Kevin Gill as a director on 2025-03-07 · 2 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Mar 2025 | Appointment of Mr James Robert Brash as a director on 2025-03-04 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mr David James Brash as a director on 2025-03-04 · 2 pages | View document |
| 6 Mar 2025 | Cessation of Premier Holdings (Uk) Limited as a person with significant control on 2025-03-04 · 1 page | View document |
| 6 Mar 2025 | Notification of Ocr Uk Holdings Limited as a person with significant control on 2025-03-04 · 2 pages | View document |
| 20 Feb 2025 | Termination of appointment of Christopher John Duckett as a director on 2025-01-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jun 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 21 Jul 2023 | Secretary's details changed for Mr Alan Clarke on 2023-07-17 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Alan Clarke on 2023-04-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jun 2021 | Confirmation statement made on 2021-05-07 with no updates · 3 pages | View document |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARSH / 01/04/2019 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JUNNER | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MRS SARAH LOUISE HUDSON | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR RICHARD TAYLOR | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR MARK JUNNER | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 1 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM STATION WORKS STATION ROAD ECCLESFIELD SHEFFIELD S30 3YR | View document |
| 4 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN DUCKETT | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED KEVIN MARSH | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED DENNIS STUDHOLME | View document |
| 5 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN CLARKE | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW UNITED KINGDOM | View document |
| 24 May 2008 | COMPANY NAME CHANGED EQUIPSERVE UK LIMITED CERTIFICATE ISSUED ON 28/05/08 | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | View document |
| 9 May 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | View document |
| 7 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |