Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECIALIST EQUIPMENT SOLUTIONS LIMITED

Company number 01270073

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
30 Dec 2025 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 24 pages (24 pages)
01 Dec 2025 AD01 Registered office address changed from Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6, 566 Chiswick High Road Chiswick London W4 5HR on 1 December 2025
View PDF Registered office address changed from Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6, 566 Chiswick High Road Chiswick London W4 5HR on 1 December 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 CS01 Confirmation statement made on 9 November 2025 with no updates
View PDF Confirmation statement made on 9 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 AD01 Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on 1 December 2025
View PDF Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on 1 December 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 AP01 Appointment of Mr Graham Swan as a director on 1 November 2025
View PDF Appointment of Mr Graham Swan as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 TM01 Termination of appointment of Christopher Wynterbee-Robey as a director on 1 November 2025
View PDF Termination of appointment of Christopher Wynterbee-Robey as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 24 pages (24 pages)
16 Dec 2024 TM01 Termination of appointment of Shaun Poll as a director on 13 December 2024
View PDF Termination of appointment of Shaun Poll as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024 TM01 Termination of appointment of Kirsten Elizabeth Oliver as a director on 7 June 2024
View PDF Termination of appointment of Kirsten Elizabeth Oliver as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
18 May 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 AP01 Appointment of Mrs Kirsten Elizabeth Oliver as a director on 7 June 2023
View PDF Appointment of Mrs Kirsten Elizabeth Oliver as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
05 Jun 2023 AP03 Appointment of Miss Latoya Scott as a secretary on 1 June 2023
View PDF Appointment of Miss Latoya Scott as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 TM02 Termination of appointment of Victor Jibuike as a secretary on 1 June 2023
View PDF Termination of appointment of Victor Jibuike as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023 TM01 Termination of appointment of Daniel Gary Mcateer as a director on 1 May 2023
View PDF Termination of appointment of Daniel Gary Mcateer as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022 CH01 Director's details changed for Mr Christopher Wynterbee Robey on 28 May 2022
View PDF Director's details changed for Mr Christopher Wynterbee Robey on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022 AP01 Appointment of Mr. Daniel Gary Mcateer as a director on 4 May 2022
View PDF Appointment of Mr. Daniel Gary Mcateer as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022 AP01 Appointment of Mr. Christopher Wynterbee Robey as a director on 4 May 2022
View PDF Appointment of Mr. Christopher Wynterbee Robey as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022 AP01 Appointment of Ms Patricia Murray as a director on 4 May 2022
View PDF Appointment of Ms Patricia Murray as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022 TM01 Termination of appointment of James Arnold Lenton as a director on 4 May 2022
View PDF Termination of appointment of James Arnold Lenton as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022 TM01 Termination of appointment of Nicola Dawn Mason as a director on 4 May 2022
View PDF Termination of appointment of Nicola Dawn Mason as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)