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EQUUS PRODUCTS AND SERVICES LIMITED

Company number 08348474

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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)
27 Oct 2021	AD01	Registered office address changed from The Old Office Walkern Hall Walkern Hertfordshire SG2 7JA to The Stables Walkern Hall Farm Walkern Hall Walkern Hertfordshire SG2 7JA on 27 October 2021	View PDF Registered office address changed from The Old Office Walkern Hall Walkern Hertfordshire SG2 7JA to The Stables Walkern Hall Farm Walkern Hall Walkern Hertfordshire SG2 7JA on 27 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	PSC07	Cessation of Tt Nominees Limited as a person with significant control on 1 November 2019	View PDF Cessation of Tt Nominees Limited as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
30 Nov 2018	TM01	Termination of appointment of Martin Richard Spiller as a director on 30 November 2018	View PDF Termination of appointment of Martin Richard Spiller as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,755,690	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 1,755,690 - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 138.6071	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 138.6071 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	PSC01	Notification of Steven Neil Wood as a person with significant control on 1 August 2016	View PDF Notification of Steven Neil Wood as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC01	Notification of Kim Horton as a person with significant control on 1 August 2016	View PDF Notification of Kim Horton as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 132.41	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 132.41 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
24 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)

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