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REQUIP SERVICES LIMITED

Company number SC496775

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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 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
22 Oct 2024 PSC02 Notification of Requip Holdings Limited as a person with significant control on 18 October 2024
03 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
24 Mar 2023 AP01 Appointment of Mrs Joan Stewart as a director on 1 January 2023
24 Mar 2023 AP01 Appointment of Mr David Stewart as a director on 1 January 2023
24 Mar 2023 AP01 Appointment of Mrs Heather Stewart as a director on 1 January 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
26 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
17 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 PSC04 Change of details for Mr Graeme John Stewart as a person with significant control on 1 August 2020
03 Nov 2020 PSC07 Cessation of Heather Stewart as a person with significant control on 31 October 2020
03 Nov 2020 PSC07 Cessation of Allan Stewart as a person with significant control on 31 October 2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 100
17 Sep 2020 TM01 Termination of appointment of Alan Stewart as a director on 17 September 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
31 Oct 2019 PSC04 Change of details for Ms Heather Nicholl as a person with significant control on 31 October 2019
05 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
04 Feb 2019 PSC01 Notification of Heather Nicholl as a person with significant control on 4 February 2019