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EQUIPDATA LIMITED

Company number 03398189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Apr 2024 MR01 Registration of charge 033981890005, created on 28 March 2024
03 Apr 2024 AP01 Appointment of Mr James Gwyn Cuddihy as a director on 28 March 2024
03 Apr 2024 AP01 Appointment of Mrs Hayley Louise Lloyd as a director on 28 March 2024
03 Apr 2024 TM01 Termination of appointment of Paul Michael Barnett as a director on 28 March 2024
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
02 Jul 2021 MR04 Satisfaction of charge 1 in full
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 Feb 2021 MR04 Satisfaction of charge 033981890004 in full
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2019 SH08 Change of share class name or designation
20 Dec 2019 CS01 Confirmation statement made on 31 July 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
04 Jul 2019 PSC05 Change of details for a person with significant control
03 Jul 2019 PSC05 Change of details for Newtonco Holdings Limited as a person with significant control on 10 October 2018
02 Jul 2019 PSC07 Cessation of Geoffrey Frederick Ernest Churton as a person with significant control on 4 October 2018
02 Jul 2019 PSC07 Cessation of Wayne Bushen as a person with significant control on 4 October 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
02 Jul 2019 PSC02 Notification of Newtonco Holdings Limited as a person with significant control on 4 October 2018