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EQI CONSULTANCY LIMITED

Company number 04417996

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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 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP .1
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP .1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jul 2014 CC04 Statement of company's objects
04 Jul 2014 SH10 Particulars of variation of rights attached to shares
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP .1
20 Dec 2013 TM01 Termination of appointment of Yuk Li as a director
24 Sep 2013 TM01 Termination of appointment of Claire Mason as a director
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jun 2013 AD01 Registered office address changed from Suite 29 3Rd Floor, Clayton House 59 Piccadilly Manchester M1 2AQ England on 10 June 2013
03 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
10 May 2013 AD01 Registered office address changed from Suite 29 3Rd Floor Clayton House 52 Piccadilly Manchester M1 2AQ England on 10 May 2013
06 Sep 2012 AD01 Registered office address changed from Suite 29 3Rd Floor Clayton House Piccadilly Manchester M1 2AQ United Kingdom on 6 September 2012
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Sep 2012 AD01 Registered office address changed from 513 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England on 3 September 2012
30 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
26 Oct 2011 SH10 Particulars of variation of rights attached to shares
26 Oct 2011 SH08 Change of share class name or designation
26 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares transferred 02/08/2011
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2011 TM01 Termination of appointment of Adam Owen as a director
16 Aug 2011 AP01 Appointment of Miss Yuk-Wah Li as a director