E-QUALITAS PROFESSIONAL SERVICES LIMITED

05467600
2ND FLOOR SIR WILFRID NEWTON HOUSE NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD S35 2PH

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 25 Buy now
30 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
30 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 mortgage Registration of a charge 42 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 22 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Appointment of secretary (Mrs Katharine Irene Spedding) 2 Buy now
07 Oct 2022 accounts Annual Accounts 22 Buy now
20 Jul 2022 mortgage Registration of a charge 57 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 22 Buy now
27 Aug 2021 mortgage Registration of a charge 57 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 21 Buy now
08 Oct 2020 mortgage Registration of a charge 58 Buy now
03 Jul 2020 officers Termination of appointment of director (Robert Douglas King) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Appointment of director (Mr Garry Paul Clarke) 2 Buy now
31 Jan 2020 mortgage Registration of a charge 56 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2019 resolution Resolution 29 Buy now
25 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Apr 2019 officers Termination of appointment of director (William John Etchell) 1 Buy now
04 Apr 2019 accounts Annual Accounts 6 Buy now
27 Mar 2019 auditors Auditors Resignation Company 1 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2019 officers Termination of appointment of director (Baba Gana Kasim) 1 Buy now
11 Mar 2019 officers Termination of appointment of director (Mary Jennifer Mcgregor) 1 Buy now
11 Mar 2019 officers Appointment of director (Mr Robert Douglas King) 2 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2019 officers Appointment of director (Mrs Robyn Julieann Johnstone) 2 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2019 officers Appointment of director (Mr William John Etchell) 2 Buy now
11 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2019 officers Termination of appointment of secretary (Mary Jennifer Mcgregor) 1 Buy now
11 Mar 2019 officers Termination of appointment of director (Vivien Mary Johnston) 1 Buy now
11 Mar 2019 officers Termination of appointment of director (Peter John Mcgregor) 1 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 mortgage Registration of a charge 11 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 accounts Annual Accounts 7 Buy now
08 Jun 2017 accounts Annual Accounts 7 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jun 2016 accounts Annual Accounts 7 Buy now
02 Jun 2016 annual-return Annual Return 7 Buy now
10 Jun 2015 annual-return Annual Return 7 Buy now
24 Apr 2015 accounts Annual Accounts 7 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
27 Feb 2014 accounts Annual Accounts 7 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
26 Mar 2013 accounts Annual Accounts 7 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
02 Mar 2012 accounts Annual Accounts 7 Buy now
06 Jun 2011 annual-return Annual Return 7 Buy now
06 Jun 2011 officers Change of particulars for director (Peter John Mcgregor) 2 Buy now
21 Feb 2011 accounts Annual Accounts 7 Buy now
02 Jun 2010 annual-return Annual Return 6 Buy now
02 Jun 2010 officers Change of particulars for director (Mary Jennifer Mcgregor) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Dr Vivien Mary Johnston) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Dr Baba Gana Kasim) 2 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
23 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2009 annual-return Return made up to 31/05/09; full list of members 5 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
16 Jun 2008 annual-return Return made up to 31/05/08; no change of members 8 Buy now
07 Feb 2008 accounts Annual Accounts 6 Buy now
06 Jul 2007 annual-return Return made up to 31/05/07; no change of members 8 Buy now
01 Mar 2007 accounts Annual Accounts 6 Buy now
13 Jul 2006 accounts Accounting reference date extended from 31/05/06 to 31/08/06 1 Buy now
08 Jun 2006 annual-return Return made up to 31/05/06; full list of members 8 Buy now
12 Jul 2005 capital Ad 31/05/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
09 Jul 2005 officers Director's particulars changed 1 Buy now
16 Jun 2005 officers Secretary resigned 1 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
16 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
31 May 2005 incorporation Incorporation Company 15 Buy now