EQUALS CONSULTING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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28/04/2528 April 2025 Accounts for a small company made up to 2024-09-30

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06/03/256 March 2025 Director's details changed for Caroline Blowers on 2025-03-05

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06/03/256 March 2025 Director's details changed for Mr James Mark Sheppard on 2025-03-05

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05/03/255 March 2025 Director's details changed for Donald Lee Patterson on 2025-03-05

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05/03/255 March 2025 Change of details for Mr Donald Lee Patterson as a person with significant control on 2025-03-05

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05/03/255 March 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Director's details changed for Donald Lee Patterson on 2024-07-07

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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15/07/2415 July 2024 Change of details for Mr Donald Lee Patterson as a person with significant control on 2024-07-07

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17/06/2417 June 2024 Accounts for a small company made up to 2023-09-30

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17/06/2417 June 2024 Change of details for Mr Donald Lee Pattison as a person with significant control on 2023-05-22

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14/06/2414 June 2024 Withdrawal of a person with significant control statement on 2024-06-14

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14/06/2414 June 2024 Notification of Donald Lee Pattison as a person with significant control on 2023-05-22

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14/06/2414 June 2024 Notification of Caroline Blowers as a person with significant control on 2023-05-22

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30/05/2430 May 2024 Termination of appointment of Michael Patrick Martin as a director on 2023-09-30

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21/05/2421 May 2024 Director's details changed for Caroline Blowers on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Donald Lee Patterson on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Mr James Mark Sheppard on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Donald Lee Patterson on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Michael Patrick Martin on 2024-05-21

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08/05/248 May 2024 Registered office address changed from Third Floor 126-134 Baker Street London England W1U 6UE to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-05-08

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-07-13 with updates

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22/05/2322 May 2023 Purchase of own shares.

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22/05/2322 May 2023 Cancellation of shares. Statement of capital on 2023-03-30

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22/05/2322 May 2023 Cancellation of shares. Statement of capital on 2023-03-24

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24/03/2324 March 2023 Accounts for a small company made up to 2022-09-30

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26/01/2326 January 2023 Purchase of own shares.

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26/01/2326 January 2023 Cancellation of shares. Statement of capital on 2022-09-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-07-13 with updates

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14/01/2214 January 2022 Purchase of own shares.

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14/01/2214 January 2022 Cancellation of shares. Statement of capital on 2021-11-11

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03/11/213 November 2021 Termination of appointment of Antony Paul Wilson as a director on 2021-09-30

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02/11/212 November 2021 Appointment of Mr James Sheppard as a director on 2021-10-01

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11/10/2111 October 2021 Cancellation of shares. Statement of capital on 2021-06-10

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11/10/2111 October 2021 Purchase of own shares.

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-07-13 with updates

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLOWERS / 13/09/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL WILSON / 13/09/2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR APPOINTED MR SIMON JOHN BIRCHALL

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21/03/1921 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER

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06/03/186 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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11/05/1711 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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10/03/1610 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLOWERS / 01/01/2015

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08/10/158 October 2015 Annual return made up to 13 July 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL WILSON / 01/01/2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEE PATTERSON / 01/01/2015

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01/04/151 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR DANICA FARRAN

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06/03/156 March 2015 DIRECTOR APPOINTED DONALD LEE PATTERSON

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19/02/1519 February 2015 DIRECTOR APPOINTED ANTONY PAUL WILSON

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19/02/1519 February 2015 DIRECTOR APPOINTED CAROLINE BLOWERS

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13/11/1413 November 2014 29/09/14 STATEMENT OF CAPITAL GBP 112500

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15/09/1415 September 2014 23/06/14 STATEMENT OF CAPITAL GBP 162500

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04/09/144 September 2014 01/07/14 STATEMENT OF CAPITAL GBP 162500

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02/09/142 September 2014 Annual return made up to 13 July 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARPER / 14/07/2013

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MARTIN / 14/07/2013

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MARTIN / 14/07/2013

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23/04/1423 April 2014 ADOPT ARTICLES 02/04/2014

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27/01/1427 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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30/08/1330 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR APPOINTED MR JONATHAN HARPER

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER

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14/06/1314 June 2013 DIRECTOR APPOINTED MR JONATHAN HARPER

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25/02/1325 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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20/08/1220 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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26/10/1126 October 2011 01/09/11 STATEMENT OF CAPITAL GBP 185000

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANICA FARRAN / 12/07/2011

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23/08/1123 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANICA FARRAN / 16/07/2011

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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28/04/1128 April 2011 AUDITOR'S RESIGNATION

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26/04/1126 April 2011 30/03/11 STATEMENT OF CAPITAL GBP 175000

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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15/03/1115 March 2011 DIRECTOR APPOINTED MICHAEL PATRICK MARTIN

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07/03/117 March 2011 14/01/11 STATEMENT OF CAPITAL GBP 50000

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05/08/105 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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22/06/1022 June 2010 CURREXT FROM 31/07/2010 TO 30/09/2010

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 5TH FLOOR 7-10 CAVENDISH STREET LONDON W1G 9DQ UK

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24/08/0924 August 2009 DIRECTOR APPOINTED DANICA FARRAN

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14/07/0914 July 2009 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING

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13/07/0913 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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