EQUISPEC LTD.
Company number 02709399 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 15 Apr 2026 | Registered office address changed from C/O the Revival Company Unit 2 Victoria Works Leigh Place Welling Kent DA16 3JH to Unit 2 Leigh Place Welling Kent DA16 3JD on 2026-04-15 · 1 page | View document |
| 2 Jan 2026 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 17 Jul 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 3 Jan 2024 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 3 Jan 2023 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 22 Dec 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 16 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 3 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 24 Nov 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 18 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 15 Jun 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 16 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 13 Aug 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 26 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O THE REVIVAL COMPANY UNIT 2 VICTORIA WORKS LEIGH PLACE WELLING KENT DA16 3JH ENGLAND | View document |
| 15 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 105 AMBLECOTE ROAD GROVE PARK LONDON SE12 9TR | View document |
| 6 Sep 2010 | 08/04/10 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COGHLAN / 01/10/2009 | View document |
| 18 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 14 Aug 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD COGHLAN | View document |
| 25 Feb 2008 | SECRETARY APPOINTED MARY ANNE FERMOY | View document |
| 15 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 5 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | £ IC 2/1 05/10/05 £ SR 1@1=1 | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Oct 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 9 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 5A LONGTON GROVE SYDENHAM LONDON SE26 6QQ | View document |
| 16 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 8 Jun 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | COMPANY NAME CHANGED WESTERGRANGE LIMITED CERTIFICATE ISSUED ON 05/01/94 | View document |
| 15 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 16 Jul 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS | View document |
| 20 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 16 Jun 1992 | DIRECTOR RESIGNED | View document |
| 24 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |