E-QUALITAS PROFESSIONAL SERVICES LIMITED filing history - Find and update company information

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E-QUALITAS PROFESSIONAL SERVICES LIMITED

Company number 05467600

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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)
07 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP03	Appointment of Mrs Katharine Irene Spedding as a secretary on 1 January 2023	View PDF Appointment of Mrs Katharine Irene Spedding as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Jul 2022	MR01	Registration of charge 054676000005, created on 19 July 2022	View PDF Registration of charge 054676000005, created on 19 July 2022 - link opens in a new window - 57 pages (57 pages)
07 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
27 Aug 2021	MR01	Registration of charge 054676000004, created on 17 August 2021	View PDF Registration of charge 054676000004, created on 17 August 2021 - link opens in a new window - 57 pages (57 pages)
28 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
08 Oct 2020	MR01	Registration of charge 054676000003, created on 5 October 2020	View PDF Registration of charge 054676000003, created on 5 October 2020 - link opens in a new window - 58 pages (58 pages)
03 Jul 2020	TM01	Termination of appointment of Robert Douglas King as a director on 25 June 2020	View PDF Termination of appointment of Robert Douglas King as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mr Garry Paul Clarke as a director on 12 February 2020	View PDF Appointment of Mr Garry Paul Clarke as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	MR01	Registration of charge 054676000002, created on 30 January 2020	View PDF Registration of charge 054676000002, created on 30 January 2020 - link opens in a new window - 56 pages (56 pages)
20 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	TM01	Termination of appointment of William John Etchell as a director on 31 March 2019	View PDF Termination of appointment of William John Etchell as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2019	PSC07	Cessation of Peter John Mcgregor as a person with significant control on 7 March 2019	View PDF Cessation of Peter John Mcgregor as a person with significant control on 7 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to 2nd Floor Sir Wilfrid Newton House Newton Chambers Road Chapeltown Sheffield S35 2PH on 11 March 2019	View PDF Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to 2nd Floor Sir Wilfrid Newton House Newton Chambers Road Chapeltown Sheffield S35 2PH on 11 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	TM01	Termination of appointment of Baba Gana Kasim as a director on 7 March 2019	View PDF Termination of appointment of Baba Gana Kasim as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)

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