E-QUALITY SYSTEMS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a dormant company made up to 2024-10-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/07/2419 July 2024 Micro company accounts made up to 2023-10-31

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30/11/2330 November 2023 Confirmation statement made on 2023-10-26 with no updates

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30/11/2330 November 2023 Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton on Tees TS21 2AG England to Old School House Jubilee Street Toronto Bishop Auckland DL14 7RS

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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13/07/2313 July 2023 Director's details changed for Mrs Rachel Mcdonald on 2023-07-13

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13/07/2313 July 2023 Change of details for Mrs Rachel Mcdonald as a person with significant control on 2023-07-13

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13/07/2313 July 2023 Registered office address changed from The Oast House the Old Brewery Castle Eden Co Durham TS27 4SU England to Old School House Jubilee Street Toronto Bishop Auckland DL14 7RS on 2023-07-13

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08/11/228 November 2022 Confirmation statement made on 2022-10-26 with no updates

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07/11/227 November 2022 Registered office address changed from Franklin House Stockton Road Sedgefield TS21 2AG England to The Oast House the Old Brewery Castle Eden Co Durham TS27 4SU on 2022-11-07

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Registered office address changed from The Oast House the Old Brewery Castle Eden Co Durham TS27 4SU to Franklin House Stockton Road Sedgefield TS21 2AG on 2022-10-28

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03/11/213 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LUMSDON / 15/07/2019

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MRS RACHEL LUMSDON / 15/07/2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/11/1228 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUMSDON / 25/01/2011

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM MILBURN HOUSE HEXHAM BUSINESS PARK HEXHAM NORTHUMBERLAND NE46 3RU UNITED KINGDOM

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26/01/1126 January 2011 SAIL ADDRESS CREATED

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26/01/1126 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/01/1126 January 2011 Annual return made up to 26 October 2010 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/01/107 January 2010 26/10/09 STATEMENT OF CAPITAL GBP 100

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02/12/092 December 2009 DIRECTOR APPOINTED RACHEL LUMSDON

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31/10/0931 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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26/10/0926 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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