EQI COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
EQI COMPLIANCE LIMITED
COMPANY NUMBER
09918728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/12/2015
(9years old)
WEBSITE
eqionline.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRENTWOOD
CM13 3BE
Telephone: 01618500857
TPS: No
92b-96 Lord Street
Southport
Merseyside
PR8 1JR
Telephone: 8500857
Venus The Drive
Great Warley
Brentwood
CM13 3BE
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Board Member DAVIS ACQUISITIONS LTD (930689599) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | Gregory Terence Byrne (908320720) has left the board |
Credit Risk Overview
Want to learn more about EQI COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQI COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQI COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 63 Past: 14 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2015 - Present (9years) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Board Member DAVIS ACQUISITIONS LTD (930689599) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | Gregory Terence Byrne (908320720) has left the board |
| 09/10/2023 | New Board Member DAVIS ACQUISITIONS LTD (931436849) Appointed |
| 06/10/2023 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 10/07/2020 | Change in Reg. Office |
| 11/12/2019 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/09/2016 | New Board Member Gregory Terence Byrne (908320720) Appointed |
| 02/09/2016 | Change in Reg. Office |
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