AEQUITAS CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Liquidators' statement of receipts and payments to 2025-07-29 |
| 27/08/2427 August 2024 | Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to Second Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2024-08-27 |
| 27/08/2427 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Statement of affairs |
| 23/08/2423 August 2024 | Appointment of a voluntary liquidator |
| 10/05/2410 May 2024 | Director's details changed for Ms Dorothea Amanda Hodge on 2024-01-15 |
| 10/05/2410 May 2024 | Change of details for Aequitas Global Limited as a person with significant control on 2024-01-15 |
| 10/05/2410 May 2024 | Registered office address changed from Somerset House Strand London WC2R 1LA England to Adam House 7-10 Adam Street London WC2N 6AA on 2024-05-10 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 08/08/238 August 2023 | Satisfaction of charge 070285870002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Registration of charge 070285870002, created on 2022-02-04 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070285870001 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM ROOM M4 WEST WING SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHEA AMANDA HODGE / 04/11/2013 |
| 08/11/138 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILY THOMAS |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 71-75 SHELTON ST COVENT GARDEN LONDON WC2H 9JQ |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 29/09/1129 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 8 ADAM STREET LONDON WC2N 6AA |
| 13/10/1013 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN XANTHIPPE |
| 24/09/0924 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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