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EQUIPMENT SPARE PARTS LIMITED

Company number 06510415

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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)
24 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on the authorised share capital of the company is hereby revoked 25/02/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Restriction on the authorised share capital of the company is hereby revoked 25/02/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 Mar 2026 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Mar 2026 CS01 Confirmation statement made on 18 February 2026 with no updates
View PDF Confirmation statement made on 18 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2025 AP01 Appointment of Mr Derek Anthony Byrne as a director on 4 December 2025
View PDF Appointment of Mr Derek Anthony Byrne as a director on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 AP01 Appointment of Mr Steven Raymond Dinning as a director on 18 November 2025
View PDF Appointment of Mr Steven Raymond Dinning as a director on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 TM01 Termination of appointment of Brian Liffey as a director on 31 October 2025
View PDF Termination of appointment of Brian Liffey as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
24 Feb 2025 CS01 Confirmation statement made on 18 February 2025 with no updates
View PDF Confirmation statement made on 18 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 PSC07 Cessation of Dermot Gerard Byrne as a person with significant control on 16 October 2024
View PDF Cessation of Dermot Gerard Byrne as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 PSC07 Cessation of Derek Anthony Byrne as a person with significant control on 16 October 2024
View PDF Cessation of Derek Anthony Byrne as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 PSC02 Notification of Fridge Spares Wholesale Ltd as a person with significant control on 16 October 2024
View PDF Notification of Fridge Spares Wholesale Ltd as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
28 Jul 2023 AD01 Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 28 July 2023
View PDF Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 TM02 Termination of appointment of Denis Anthony Sheehy as a secretary on 5 July 2023
View PDF Termination of appointment of Denis Anthony Sheehy as a secretary on 5 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 TM01 Termination of appointment of Graham Derek Hill as a director on 1 July 2023
View PDF Termination of appointment of Graham Derek Hill as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 AP01 Appointment of Mr Brian Liffey as a director on 1 July 2023
View PDF Appointment of Mr Brian Liffey as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)