EQUAL PAY CONSULTANCY SERVICES LIMITED

Company number 08677983 ·

Dissolved

40 filings

Date Filing
27 Jul 2026 Final Gazette dissolved following liquidation View document
27 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
27 Apr 2026 Return of final meeting in a members' voluntary winding up · 12 pages View document
26 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-28 · 12 pages View document
3 Dec 2024 Liquidators' statement of receipts and payments to 2024-09-28 · 12 pages View document
12 Oct 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 · 2 pages View document
12 Oct 2023 Declaration of solvency · 5 pages View document
12 Oct 2023 Resolutions View document
12 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
12 Oct 2023 Resolutions · 1 page View document
13 Sep 2023 Change of details for Mrs Katy Bromley as a person with significant control on 2023-09-04 · 2 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 4 pages View document
12 Sep 2023 Director's details changed for Mrs Katy Bromley on 2023-09-04 · 2 pages View document
12 Sep 2023 Change of details for Mr Karl Bromley as a person with significant control on 2023-09-04 · 2 pages View document
12 Sep 2023 Change of details for Mrs Katy Bromley as a person with significant control on 2023-09-04 · 2 pages View document
12 Sep 2023 Change of details for Mr Karl Bromley as a person with significant control on 2023-09-04 · 2 pages View document
12 Sep 2023 Director's details changed for Mr Karl Bromley on 2023-09-04 · 2 pages View document
12 Sep 2023 Director's details changed for Mr Karl Bromley on 2023-09-04 · 2 pages View document
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
23 Mar 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 · 1 page View document
6 Oct 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-05 with no updates · 3 pages View document
9 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
25 Sep 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 View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
28 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 COMPANY NAME CHANGED K B TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/10/17 View document
5 Oct 2017 DIRECTOR APPOINTED MRS KATY BROMLEY View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
16 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
5 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document