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AEQOS CONSULTING LTD

Company number 05467099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
19 Mar 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
01 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
12 May 2023 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 12 May 2023
10 May 2023 AP04 Appointment of 1St Secretaries Limited as a secretary on 10 May 2023
10 Mar 2023 AD01 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 March 2023
15 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
16 Jul 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 31 May 2020
30 Jun 2020 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
17 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015