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EQUIPMENT HQ LIMITED

Company number 10101637

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	PSC04	Change of details for Mr Russell Geoffrey Bedford as a person with significant control on 1 October 2023	View PDF Change of details for Mr Russell Geoffrey Bedford as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Russell Geoffrey Bedford on 4 October 2023	View PDF Director's details changed for Mr Russell Geoffrey Bedford on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2021	PSC04	Change of details for Mr Rudie Speakman as a person with significant control on 25 June 2021	View PDF Change of details for Mr Rudie Speakman as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Rudie Speakman on 25 June 2021	View PDF Director's details changed for Mr Rudie Speakman on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Mr Rudi Speakman as a person with significant control on 15 April 2021	View PDF Change of details for Mr Rudi Speakman as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Rudi Speakman on 15 April 2021	View PDF Director's details changed for Mr Rudi Speakman on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	PSC04	Change of details for Mr Rudi Speakman as a person with significant control on 3 June 2020	View PDF Change of details for Mr Rudi Speakman as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH01	Director's details changed for Mr Rudi Speakman on 3 June 2020	View PDF Director's details changed for Mr Rudi Speakman on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2019	TM01	Termination of appointment of Gemma Feeney as a director on 22 October 2019	View PDF Termination of appointment of Gemma Feeney as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	TM01	Termination of appointment of Leanne Shona Bedford as a director on 22 October 2019	View PDF Termination of appointment of Leanne Shona Bedford as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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