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EQUALS CONSULTING LIMITED

Company number 06960814

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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)
14 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Nov 2021 TM01 Termination of appointment of Antony Paul Wilson as a director on 30 September 2021
02 Nov 2021 AP01 Appointment of Mr James Sheppard as a director on 1 October 2021
11 Oct 2021 SH06 Cancellation of shares. Statement of capital on 10 June 2021
  • GBP 107,250
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Sep 2021 CS01 Confirmation statement made on 13 July 2021 with updates
10 Sep 2021 SH06 Cancellation of shares. Statement of capital on 5 July 2021
  • GBP 100,338
10 Sep 2021 SH03 Purchase of own shares.
06 Sep 2021 TM01 Termination of appointment of Simon John Birchall as a director on 31 August 2021
31 Mar 2021 AA Accounts for a small company made up to 30 September 2020
30 Dec 2020 MR04 Satisfaction of charge 1 in full
28 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
24 Jun 2020 AA Accounts for a small company made up to 30 September 2019
13 Sep 2019 CH01 Director's details changed for Antony Paul Wilson on 13 September 2019
13 Sep 2019 CH01 Director's details changed for Caroline Blowers on 13 September 2019
09 Sep 2019 CS01 Confirmation statement made on 13 July 2019 with updates
15 Apr 2019 AP01 Appointment of Mr Simon John Birchall as a director on 1 April 2019
21 Mar 2019 AA Accounts for a small company made up to 30 September 2018
15 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
25 Jul 2018 TM01 Termination of appointment of Jonathan Harper as a director on 5 April 2018
06 Mar 2018 AA Accounts for a small company made up to 30 September 2017
01 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with updates
11 May 2017 AA Accounts for a small company made up to 30 September 2016
26 Sep 2016 SH08 Change of share class name or designation
22 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates