EQUALS CONSULTING LIMITED

06960814
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 officers Change of particulars for director (Donald Lee Patterson) 2 Buy now
15 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2024 accounts Annual Accounts 13 Buy now
14 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 May 2024 officers Termination of appointment of director (Michael Patrick Martin) 1 Buy now
21 May 2024 officers Change of particulars for director (Donald Lee Patterson) 2 Buy now
21 May 2024 officers Change of particulars for director (Caroline Blowers) 2 Buy now
21 May 2024 officers Change of particulars for director (Michael Patrick Martin) 2 Buy now
21 May 2024 officers Change of particulars for director (Mr James Mark Sheppard) 2 Buy now
21 May 2024 officers Change of particulars for director (Donald Lee Patterson) 2 Buy now
08 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2023 capital Notice of cancellation of shares 4 Buy now
22 May 2023 capital Notice of cancellation of shares 4 Buy now
22 May 2023 capital Return of purchase of own shares 3 Buy now
24 Mar 2023 accounts Annual Accounts 10 Buy now
26 Jan 2023 capital Notice of cancellation of shares 4 Buy now
26 Jan 2023 capital Return of purchase of own shares 4 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2022 accounts Annual Accounts 10 Buy now
14 Jan 2022 capital Notice of cancellation of shares 4 Buy now
14 Jan 2022 capital Return of purchase of own shares 3 Buy now
03 Nov 2021 officers Termination of appointment of director (Antony Paul Wilson) 1 Buy now
02 Nov 2021 officers Appointment of director (Mr James Sheppard) 2 Buy now
11 Oct 2021 capital Notice of cancellation of shares 6 Buy now
11 Oct 2021 capital Return of purchase of own shares 3 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Sep 2021 capital Notice of cancellation of shares 6 Buy now
10 Sep 2021 capital Return of purchase of own shares 3 Buy now
06 Sep 2021 officers Termination of appointment of director (Simon John Birchall) 1 Buy now
31 Mar 2021 accounts Annual Accounts 10 Buy now
30 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 10 Buy now
13 Sep 2019 officers Change of particulars for director (Antony Paul Wilson) 2 Buy now
13 Sep 2019 officers Change of particulars for director (Caroline Blowers) 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Apr 2019 officers Appointment of director (Mr Simon John Birchall) 2 Buy now
21 Mar 2019 accounts Annual Accounts 9 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 officers Termination of appointment of director (Jonathan Harper) 1 Buy now
06 Mar 2018 accounts Annual Accounts 8 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2017 accounts Annual Accounts 7 Buy now
26 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2016 accounts Annual Accounts 7 Buy now
08 Oct 2015 annual-return Annual Return 8 Buy now
08 Oct 2015 officers Change of particulars for director (Caroline Blowers) 2 Buy now
08 Oct 2015 officers Change of particulars for director (Donald Lee Patterson) 2 Buy now
08 Oct 2015 officers Change of particulars for director (Antony Paul Wilson) 2 Buy now
01 Apr 2015 accounts Annual Accounts 7 Buy now
30 Mar 2015 officers Termination of appointment of director (Danica Farran) 1 Buy now
06 Mar 2015 officers Appointment of director (Donald Lee Patterson) 3 Buy now
19 Feb 2015 officers Appointment of director (Caroline Blowers) 3 Buy now
19 Feb 2015 officers Appointment of director (Antony Paul Wilson) 3 Buy now
13 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Sep 2014 capital Return of Allotment of shares 4 Buy now
02 Sep 2014 officers Change of particulars for director (Michael Patrick Martin) 2 Buy now
02 Sep 2014 officers Change of particulars for director (Mr Jonathan Harper) 3 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Change of particulars for director (Michael Patrick Martin) 2 Buy now
23 Apr 2014 resolution Resolution 22 Buy now
27 Jan 2014 accounts Annual Accounts 7 Buy now
30 Aug 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 officers Appointment of director (Mr Jonathan Harper) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Jonathan Harper) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Jonathan Harper) 2 Buy now
25 Feb 2013 accounts Annual Accounts 7 Buy now
20 Aug 2012 annual-return Annual Return 4 Buy now
16 Mar 2012 accounts Annual Accounts 7 Buy now
26 Oct 2011 capital Return of Allotment of shares 4 Buy now
06 Oct 2011 officers Change of particulars for director (Danica Farran) 2 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
23 Aug 2011 officers Change of particulars for director (Danica Farran) 2 Buy now
19 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
04 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2011 auditors Auditors Resignation Company 1 Buy now
26 Apr 2011 capital Return of Allotment of shares 4 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
15 Mar 2011 officers Appointment of director (Michael Patrick Martin) 3 Buy now
07 Mar 2011 capital Return of Allotment of shares 4 Buy now
05 Aug 2010 annual-return Annual Return 3 Buy now
22 Jun 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Aug 2009 address Registered office changed on 27/08/2009 from 5TH floor 7-10 cavendish street london W1G 9DQ uk 1 Buy now
24 Aug 2009 officers Director appointed danica farran 1 Buy now
14 Jul 2009 officers Appointment terminated director clifford wing 1 Buy now
14 Jul 2009 officers Appointment terminated secretary rwl registrars LIMITED 1 Buy now
13 Jul 2009 incorporation Incorporation Company 22 Buy now