EQUITY CONSULTANTS LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-10 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-10 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MEENAKSHI SETHI / 01/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARASH PAL SETHI / 01/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEENAKSHI SETHI / 01/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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11/10/1811 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MR HARASH PAL SETHI / 01/08/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CORNELIUS BARTON MITRE HOUSE 44-46 FLEET STREET LONDON EC4Y 1BN

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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12/01/1112 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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06/10/106 October 2010 EXEMPTION FROM APPOINTING AUDITORS

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13/01/1013 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEENAKSHI SETHI / 13/01/2010

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/02/0910 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/01/0821 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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31/10/0731 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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12/01/0712 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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22/08/0522 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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12/01/0512 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 EXEMPTION FROM APPOINTING AUDITORS

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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29/01/0429 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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18/08/0318 August 2003 EXEMPTION FROM APPOINTING AUDITORS

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17/01/0317 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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09/10/029 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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15/01/0215 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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01/10/011 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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15/01/0115 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 EXEMPTION FROM APPOINTING AUDITORS 12/10/00

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16/10/0016 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 4 SNOW HILL LONDON EC1A 2DH

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17/01/0017 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 EXEMPTION FROM APPOINTING AUDITORS 23/09/99

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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15/01/9915 January 1999 RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 EXEMPTION FROM APPOINTING AUDITORS 06/07/98

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09/07/989 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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22/01/9822 January 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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14/10/9714 October 1997 EXEMPTION FROM APPOINTING AUDITORS 06/10/97

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16/01/9716 January 1997 RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/02/96

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16/07/9616 July 1996 EXEMPTION FROM APPOINTING AUDITORS 09/07/96

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10/04/9610 April 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS

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22/02/9522 February 1995 NEW DIRECTOR APPOINTED

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22/02/9522 February 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/956 February 1995 REGISTERED OFFICE CHANGED ON 06/02/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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06/02/956 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/956 February 1995 DIRECTOR RESIGNED

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06/02/956 February 1995 ADOPT MEM AND ARTS 27/01/95

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06/02/956 February 1995 SECRETARY RESIGNED

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10/01/9510 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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