| Company Name | Equisoft Consultancy Ltd |
|---|---|
| Director | Karen Jacqueline Leigh Saunders |
| Company Status | Active |
| Company Number | 06729998 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Karen Jacqueline Leigh Saunders |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(15 years after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ashton Place Chelmer Village Chelmsford Essex CM2 6ST |
| Secretary Name | Mr Anthony Michael Saunders |
|---|---|
| Status | Current |
| Appointed | 31 October 2023(15 years after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Company Director |
| Correspondence Address | 40 Ashton Place Chelmer Village Chelmsford Essex CM2 6ST |
| Director Name | Mr Anthony Michael Saunders |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ashton Place Chelmer Village Chelmsford Essex CM2 6ST |
| Secretary Name | Mrs Karen Jacqueline Leigh Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ashton Place Chelmer Village Chelmsford Essex CM2 6ST |
Location
| Registered Address | 40 Ashton Place Chelmer Village Chelmsford Essex CM2 6ST |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Chelmer Village and Beaulieu Park |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Anthony Michael Saunders 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Jacqueline Leigh Saunders 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,166 |
| Cash | £1,347 |
| Current Liabilities | £9,039 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 19 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 26 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 19 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 2 August 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 2 August 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 26 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 16 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2014 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 12 January 2014 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 31 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 23 October 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 23 October 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 22 December 2009 | Secretary's details changed for Mrs Karen Jacqueline Leigh Saunders on 22 December 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Mrs Karen Jacqueline Leigh Saunders on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Mr Anthony Michael Saunders on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Mr Anthony Michael Saunders on 22 December 2009 (2 pages) |
| 22 October 2008 | Incorporation (13 pages) |
| 22 October 2008 | Incorporation (13 pages) |