EQUAL PAY CONSULTANCY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
12/10/2312 October 2023 | Declaration of solvency |
12/10/2312 October 2023 | Registered office address changed from C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2023-10-12 |
12/10/2312 October 2023 | Appointment of a voluntary liquidator |
12/10/2312 October 2023 | Resolutions |
12/10/2312 October 2023 | Resolutions |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-05 with updates |
13/09/2313 September 2023 | Change of details for Mrs Katy Bromley as a person with significant control on 2023-09-04 |
12/09/2312 September 2023 | Director's details changed for Mr Karl Bromley on 2023-09-04 |
12/09/2312 September 2023 | Director's details changed for Mr Karl Bromley on 2023-09-04 |
12/09/2312 September 2023 | Director's details changed for Mrs Katy Bromley on 2023-09-04 |
12/09/2312 September 2023 | Change of details for Mr Karl Bromley as a person with significant control on 2023-09-04 |
12/09/2312 September 2023 | Change of details for Mrs Katy Bromley as a person with significant control on 2023-09-04 |
12/09/2312 September 2023 | Change of details for Mr Karl Bromley as a person with significant control on 2023-09-04 |
28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
23/03/2323 March 2023 | Registered office address changed from C/O Joseph Miller, Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-03-23 |
06/10/226 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
09/03/209 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O JOSEPH MILLER & CO FLOOR A, MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE |
28/03/1928 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
11/10/1711 October 2017 | COMPANY NAME CHANGED K B TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/10/17 |
05/10/175 October 2017 | DIRECTOR APPOINTED MRS KATY BROMLEY |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
23/09/1523 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
06/10/146 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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