EQUIPMENT LEASING SOLUTIONS LIMITED

Company number 09048672

Date	Type	Description	View / Download
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(4 pages)
18 Mar 2020	TM02	Termination of appointment of Ronald Leslie Mckee as a secretary on 17 March 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from 10 Webbs Way Webbs Way Stoney Stanton Leicester Leicestershire LE9 4BW England to 30 Webbs Way Stoney Stanton Leicester Leicestershire LE9 4BW on 17 March 2020	(1 page)
08 Mar 2020	AA	Micro company accounts made up to 31 December 2019	(10 pages) Download iXBRL
05 Dec 2019	AD01	Registered office address changed from 10 Webbs Way Stoney Stanton Leicestershire United Kingdom to 10 Webbs Way Webbs Way Stoney Stanton Leicester Leicestershire LE9 4BW on 5 December 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(8 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
21 Feb 2018	AD01	Registered office address changed from 10 10 Webbs Way Stoney Stanton Leicestershire LE9 4BW United Kingdom to 10 Webbs Way Stoney Stanton Leicestershire on 21 February 2018	(1 page)
16 Feb 2018	CH01	Director's details changed for Mr Stuart Ronald Mckee on 16 February 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from 18 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 10 10 Webbs Way Stoney Stanton Leicestershire LE9 4BW on 16 February 2018	(1 page)
16 Feb 2018	AP03	Appointment of Mr Ronald Leslie Mckee as a secretary on 16 February 2018	(2 pages)
16 Feb 2018	PSC01	Notification of Stuart Ronald Mckee as a person with significant control on 15 February 2018	(2 pages)
16 Feb 2018	PSC07	Cessation of Jeremy Simon Hall as a person with significant control on 15 February 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Stuart Ronald Mckee as a director on 15 February 2018	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-27	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
27 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
24 Mar 2017	TM01	Termination of appointment of David William Holley as a director on 24 March 2017	(1 page)
21 Feb 2017	AD01	Registered office address changed from The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW to 18 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 21 February 2017	(1 page)
14 Jun 2016	AAMD	Amended accounts for a dormant company made up to 31 December 2015	(3 pages)
10 Jun 2016	AAMD	Amended accounts for a dormant company made up to 31 May 2015	(3 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(4 pages)