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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 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
13 Jul 2017 PSC07 Cessation of Geoff Fe Churton as a person with significant control on 1 April 2017
12 Jul 2017 CH01 Director's details changed for Mr Geoffrey Frederick Ernest Churton on 12 July 2017
12 Jul 2017 PSC01 Notification of Geoff Fe Churton as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Geoffrey Frederick Ernest Churton as a person with significant control on 1 July 2016
10 Jul 2017 PSC01 Notification of Wayne Bushen as a person with significant control on 1 July 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2018
22 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2018
01 Jul 2015 AP01 Appointment of Mr Martin Christian Francis Evans as a director on 20 May 2015
01 Jul 2015 AP01 Appointment of Mr Paul Michael Barnett as a director on 20 May 2015
01 Jul 2015 TM02 Termination of appointment of Wayne Bushen as a secretary on 11 February 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2018
24 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2018
12 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2018
19 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2018
30 Jun 2011 AR01 Annual return made up to 27 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2018