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EQUIPAGE LTD

Company number 09793326

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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)
03 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
12 Oct 2022 AD01 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 12 October 2022
12 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2020 TM02 Termination of appointment of Dgc Nominee Secretaries Ltd as a secretary on 1 September 2020
29 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
29 Sep 2020 CH04 Secretary's details changed for Dgc Nominee Secretaries Ltd on 14 August 2020
19 Aug 2020 AD01 Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020
31 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
26 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
31 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
19 Sep 2016 AD01 Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD United Kingdom to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
20 Jan 2016 AP01 Appointment of Mr Laurent Pierre Franck Morel Ruymen as a director on 4 January 2016