EQUIS CONSULTING LIMITED

Company number 04223861 ·

Dissolved

74 filings

Date Filing
21 Nov 2025 Final Gazette dissolved following liquidation View document
21 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
21 Aug 2025 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
19 Aug 2024 Liquidators' statement of receipts and payments to 2024-06-21 · 16 pages View document
30 Jun 2023 Appointment of a voluntary liquidator · 3 pages View document
30 Jun 2023 Registered office address changed from 76 Adela Avenue New Malden KT3 6LD England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2023-06-30 · 2 pages View document
30 Jun 2023 Resolutions · 1 page View document
30 Jun 2023 Resolutions View document
30 Jun 2023 Statement of affairs · 8 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
30 May 2023 Registered office address changed from Cornwell & Cornwell Accts, 194 Stanley Road Teddington Middlesex TW11 8UE to 76 Adela Avenue New Malden KT3 6LD on 2023-05-30 · 1 page View document
20 May 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
23 Sep 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
18 Apr 2014 REGISTERED OFFICE CHANGED ON 18/04/2014 FROM 194 STANLEY ROAD TEDDINGTON MIDDLESEX TW11 8UE ENGLAND View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Jul 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 76 ADELA AVENUE NEW MALDEN SURREY KT3 6LD View document
29 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
29 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN GARDNER View document
29 Jun 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN GARDNER View document
10 Jun 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012 View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
27 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GARDNER / 01/06/2011 View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
27 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GARDNER / 29/05/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
10 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
8 Jun 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
10 Aug 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
17 Aug 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
1 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
9 Jun 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
4 Jun 2004 COMPANY NAME CHANGED BEHAVIOUR-LEARNING MANAGEMENT LI MITED CERTIFICATE ISSUED ON 04/06/04 View document
6 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
10 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
31 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
24 Jul 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
30 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2001 COMPANY NAME CHANGED BEHAVIOUR-LEARNING.COM LIMITED CERTIFICATE ISSUED ON 18/07/01 View document
3 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
3 Jul 2001 SECRETARY RESIGNED View document
3 Jul 2001 DIRECTOR RESIGNED View document
29 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document