E-qualitas Professional Services Limited. net worth, address, company information. Free

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E-Qualitas Professional Services Limited (reg no 05467600) is a private limited company founded on 2005-05-31 in England. This enterprise has its registered office at 2Nd Floor Sir Wilfrid Newton House Newton Chambers Road, Chapeltown, Sheffield S35 2PH. E-Qualitas Professional Services Limited is operating under SIC code: 85600 that means "educational support services".

Company details

Name	E-qualitas Professional Services Limited
Number	05467600
Date of Incorporation:	Tuesday 31st May 2005
End of financial year:	31 December
Address:	2nd Floor Sir Wilfrid Newton House Newton Chambers Road, Chapeltown, Sheffield, S35 2PH
SIC code:	85600 - Educational support services

As for the 2 directors that can be found in this firm, we can name: Garry C. (appointed on 12 February 2020), Robyn J. (appointment date: 07 March 2019). 1 secretary is also present: Katharine S. (appointed on 01 January 2023). The Companies House indexes 5 persons of significant control, namely: Education Placement Group Limited is located at Newton Chambers Road, Chapeltown, S35 2PH Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vivien J. owns 1/2 or less of shares, Baba K. owns 1/2 or less of shares.

Directors

People with significant control

Education Placement Group Limited

7 March 2019

Address	2nd Floor Sir Wilfrid Newton House Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	09692304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vivien J.

6 April 2016 - 7 March 2019

Nature of control:	25-50% shares

Baba K.

6 April 2016 - 7 March 2019

Nature of control:	25-50% shares

Mary M.

6 April 2016 - 7 March 2019

Nature of control:	25-50% shares

Peter M.

6 April 2016 - 7 March 2019

Nature of control:	25-50% shares

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (22 pages)
(AP03) New secretary appointment on Sun, 1st Jan 2023 filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (21 pages)
(TM01) Thu, 25th Jun 2020 - the day director's appointment was terminated filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 12th Feb 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2019 \| resolution	Free Download (29 pages)
(TM01) Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Aug 2018 filed on: 4th, April 2019 \| accounts	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 27th, March 2019 \| auditors	Free Download (1 page)
(AP01) On Thu, 7th Mar 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Mar 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM02) Thu, 7th Mar 2019 - the day secretary's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(TM01) Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Mar 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(TM01) Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 11th Mar 2019. New Address: 2nd Floor Sir Wilfrid Newton House Newton Chambers Road Chapeltown Sheffield S35 2PH. Previous address: Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ filed on: 11th, March 2019 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 11th, March 2019 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 13th, March 2018 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 8th, June 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 8th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 10th Jun 2015: 1000.00 GBP capital
(AA) Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 24th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 27th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 26th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 2nd, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (7 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 21st, February 2011 \| accounts	Free Download (7 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 23rd Dec 2009. Old Address: Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ filed on: 23rd, December 2009 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 999 shares on Tue, 31st May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Tue, 31st May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
(288c) Director's particulars changed filed on: 9th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, July 2005 \| officers	Free Download (1 page)
(288a) On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Jun 2005 New secretary appointed;new director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 16th Jun 2005 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288a) On Thu, 16th Jun 2005 New secretary appointed;new director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 16th Jun 2005 Director resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288b) On Thu, 16th Jun 2005 Director resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288a) On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 16th Jun 2005 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, May 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2005 \| incorporation	Free Download (15 pages)

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