EQI CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

04417996

Incorporation date

16/04/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2002)

30/04/2026

Previous accounting period shortened from 2025-07-31 to 2025-07-30

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

13/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

08/03/2024

Termination of appointment of Gregory Terence Byrne as a director on 2024-03-08

View PDF (1 pages)

08/03/2024

Notification of Keith Michael Thompson as a person with significant control on 2024-03-08

View PDF (2 pages)

08/03/2024

Termination of appointment of Gregory Terence Byrne as a secretary on 2024-03-08

View PDF (1 pages)

08/03/2024

Cessation of Gregory Terence Byrne as a person with significant control on 2024-03-08

View PDF (1 pages)

05/02/2024

Appointment of Mr Keith Michael Thompson as a director on 2024-02-05

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

21/09/2023

Previous accounting period shortened from 2023-11-30 to 2023-07-31

View PDF (1 pages)

23/05/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

07/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

17/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

22/10/2020

Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP to Hesketh Mount 92-96 Lord Street Southport PR8 1JR on 2020-10-22

View PDF (1 pages)

27/08/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

02/01/2019

Consolidation of shares on 2018-11-30

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (5 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

09/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

29/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

19/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

07/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

04/07/2014

Resolutions

View PDF (28 pages)

04/07/2014

Statement of company's objects

View PDF (2 pages)

04/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

20/12/2013

Termination of appointment of Yuk Li as a director

View PDF (1 pages)

24/09/2013

Termination of appointment of Claire Mason as a director

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

10/06/2013

Registered office address changed from Suite 29 3Rd Floor, Clayton House 59 Piccadilly Manchester M1 2AQ England on 2013-06-10

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

10/05/2013

Registered office address changed from Suite 29 3Rd Floor Clayton House 52 Piccadilly Manchester M1 2AQ England on 2013-05-10

View PDF (1 pages)

06/09/2012

Registered office address changed from Suite 29 3Rd Floor Clayton House Piccadilly Manchester M1 2AQ United Kingdom on 2012-09-06

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

03/09/2012

Registered office address changed from 513 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England on 2012-09-03

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

26/10/2011

Resolutions

View PDF (2 pages)

26/10/2011

Resolutions

View PDF (1 pages)

26/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/10/2011

Change of share class name or designation

View PDF (2 pages)

16/08/2011

Termination of appointment of Adam Owen as a director

View PDF (1 pages)

16/08/2011

Appointment of Miss Yuk-Wah Li as a director

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

27/04/2011

Registered office address changed from the Heath Business & Technical Park, Runcorn Cheshire WA7 4QX on 2011-04-27

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

12/08/2010

Resolutions

View PDF (2 pages)

12/08/2010

Resolutions

View PDF (1 pages)

12/08/2010

Change of share class name or designation

View PDF (2 pages)

12/08/2010

Sub-division of shares on 2010-05-04

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

09/12/2009

Appointment of Mr Adam John Owen as a director

View PDF (2 pages)

09/12/2009

Appointment of Mrs Claire Joanne Mason as a director

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mr Gregory Terence Byrne on 2009-11-01

View PDF (1 pages)

08/12/2009

Secretary's details changed for Mr Gregory Terence Byrne on 2009-11-01

View PDF (1 pages)

08/12/2009

Termination of appointment of Andrea Owen as a director

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Gregory Terence Byrne on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Andrea Owen on 2009-11-16

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

17/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

25/09/2008

Appointment terminated director darren smith

View PDF (1 pages)

10/06/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

26/03/2008

Secretary appointed mr gregory terence byrne

View PDF (1 pages)

26/03/2008

Appointment terminated secretary darren smith

View PDF (1 pages)

26/03/2008

Director appointed mr gregory terence byrne

View PDF (1 pages)

26/03/2008

Appointment terminated

View PDF (1 pages)

07/01/2008

Registered office changed on 07/01/08 from: 11A the cross lymm cheshire WA13 0HR

View PDF (1 pages)

26/10/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

12/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

22/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

17/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

06/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

29/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

08/06/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

22/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

18/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

05/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

17/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

03/02/2003

Registered office changed on 03/02/03 from: commercial business centre victoria street rainhill merseyside L35 0LB

View PDF (1 pages)

19/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

29/05/2002

Accounting reference date shortened from 30/04/03 to 30/11/02

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

06/12/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
-
-

2022
2
1.72K
-
0.00
-
-

2023
2
5.73K
-
0.00
-
-

2023
2
5.73K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.73K £233.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Darren	Director	18/01/2005 - 25/04/2008	13
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/04/2002 - 18/04/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/04/2002 - 18/04/2002	9606
Byrne, Gregory Terence	Director	25/03/2008 - 08/03/2024	5
Mr Adam John Owen	Director	01/07/2002 - 18/01/2005	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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Description

About EQI CONSULTANCY LIMITED

EQI CONSULTANCY LIMITED is an(a) Active company incorporated on 16/04/2002 with the registered office located at Hesketh Mount, 92-96 Lord Street, Southport PR8 1JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EQI CONSULTANCY LIMITED?

EQI CONSULTANCY LIMITED is currently Active. It was registered on 16/04/2002 .

Where is EQI CONSULTANCY LIMITED located?

EQI CONSULTANCY LIMITED is registered at Hesketh Mount, 92-96 Lord Street, Southport PR8 1JR.

What does EQI CONSULTANCY LIMITED do?

EQI CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EQI CONSULTANCY LIMITED have?

EQI CONSULTANCY LIMITED had 2 employees in 2023.

What is the latest filing for EQI CONSULTANCY LIMITED?

The latest filing was on 30/04/2026: Previous accounting period shortened from 2025-07-31 to 2025-07-30.