SPECIALIST EQUIPMENT SOLUTIONS LIMITED

01270073
27 GREAT WEST ROAD BRENTFORD ENGLAND TW8 9BW

Documents

Documents
Date Category Description Pages
12 Jun 2024 officers Termination of appointment of director (Kirsten Elizabeth Oliver) 1 Buy now
18 May 2024 accounts Annual Accounts 24 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Appointment of director (Mrs Kirsten Elizabeth Oliver) 2 Buy now
17 Jun 2023 accounts Annual Accounts 25 Buy now
05 Jun 2023 officers Appointment of secretary (Miss Latoya Scott) 2 Buy now
05 Jun 2023 officers Termination of appointment of secretary (Victor Jibuike) 1 Buy now
18 May 2023 officers Termination of appointment of director (Daniel Gary Mcateer) 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 24 Buy now
01 Jun 2022 officers Change of particulars for director (Mr Christopher Wynterbee Robey) 2 Buy now
12 May 2022 officers Appointment of director (Mr. Daniel Gary Mcateer) 2 Buy now
11 May 2022 officers Appointment of director (Mr. Christopher Wynterbee Robey) 2 Buy now
11 May 2022 officers Appointment of director (Ms Patricia Murray) 2 Buy now
11 May 2022 officers Termination of appointment of director (James Arnold Lenton) 1 Buy now
11 May 2022 officers Termination of appointment of director (Nicola Dawn Mason) 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 24 Buy now
26 Apr 2021 officers Termination of appointment of director (Thomas Francis Honan) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 26 Buy now
10 Mar 2020 officers Termination of appointment of director (Alan Stewart Gordon) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2019 accounts Annual Accounts 24 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 officers Appointment of director (Nicola Dawn Mason) 2 Buy now
19 Jul 2018 officers Appointment of director (Shaun Poll) 2 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 officers Termination of appointment of director (Robert Christopher Ashton) 1 Buy now
16 May 2018 officers Termination of appointment of director (Matthew James Stirling) 1 Buy now
17 Jan 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Nov 2017 resolution Resolution 35 Buy now
02 Nov 2017 officers Appointment of director (Mr Robert Christopher Ashton) 2 Buy now
01 Nov 2017 officers Appointment of secretary (Mr Victor Jibuike) 2 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 officers Appointment of director (Mr James Arnold Lenton) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Thomas Francis Honan) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Matthew James Stirling) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Alan Stewart Gordon) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Mark James Watson) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Alexander Mason Mccrimmon) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Colin Ross Fleming) 1 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 accounts Annual Accounts 26 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 24 Buy now
28 Jul 2016 officers Termination of appointment of secretary 1 Buy now
27 Jul 2016 officers Appointment of secretary (Mrs Jennifer Ann Warburton) 2 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Christopher Laskey Fidler) 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
02 Jul 2015 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 20 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
16 Sep 2013 accounts Annual Accounts 20 Buy now
12 Sep 2013 officers Termination of appointment of director (Michael Horgan) 1 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
06 Dec 2012 officers Change of particulars for director (Mr Mark James Watson) 2 Buy now
10 Sep 2012 accounts Annual Accounts 20 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 19 Buy now
22 Jun 2011 annual-return Annual Return 7 Buy now
24 Jan 2011 auditors Auditors Resignation Company 4 Buy now
14 Dec 2010 miscellaneous Miscellaneous 3 Buy now
04 Oct 2010 accounts Annual Accounts 20 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 officers Change of particulars for secretary (Mr Christpher Laskey Fidler) 1 Buy now
17 Apr 2010 officers Appointment of director (Alexander Mason Mccrimmon) 2 Buy now
16 Apr 2010 officers Appointment of director (Mr Michael Joseph Horgan) 2 Buy now
16 Apr 2010 officers Appointment of director (Colin Ross Fleming) 2 Buy now
16 Apr 2010 officers Appointment of director (Mark James Watson) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Garry Morton) 1 Buy now
16 Apr 2010 officers Termination of appointment of director (Grant Ling) 1 Buy now
05 Nov 2009 accounts Annual Accounts 24 Buy now
18 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
13 Mar 2009 incorporation Memorandum Articles 27 Buy now
05 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2008 officers Director appointed grant richmond ling 3 Buy now
07 Nov 2008 officers Appointment terminated director ian charnock 1 Buy now
31 Oct 2008 accounts Annual Accounts 17 Buy now
18 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from, booths park, chelford road, knutsford, cheshire, WA16 8QZ 1 Buy now
17 Jun 2008 address Location of register of members 1 Buy now
17 Jun 2008 address Location of debenture register 1 Buy now
02 Apr 2008 officers Appointment terminated director john sowerby 1 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: sandiway house, hartford, northwich, cheshire,CW8 2YA 1 Buy now
05 Oct 2007 accounts Annual Accounts 16 Buy now
16 Jul 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
22 Feb 2007 officers Director's particulars changed 1 Buy now
19 Feb 2007 officers New director appointed 3 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
14 Jul 2006 accounts Annual Accounts 19 Buy now
13 Jun 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now