- Company Overview for EQUINITI DELIVERY SERVICES LIMITED (08855189)
- Filing history for EQUINITI DELIVERY SERVICES LIMITED (08855189)
- People for EQUINITI DELIVERY SERVICES LIMITED (08855189)
- More for EQUINITI DELIVERY SERVICES LIMITED (08855189)
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) |
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01 Sep 2020 | TM02 | Termination of appointment of Katherine Cong as a secretary on 26 August 2020 | |
04 Aug 2020 | AP01 | Appointment of Mr Neville Jonathon Fell as a director on 30 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Seema Sangar as a director on 29 July 2020 | |
26 Jun 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
14 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
04 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
04 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
04 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
04 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
23 May 2019 | TM01 | Termination of appointment of Guy Edward Looker as a director on 30 April 2019 | |
12 Apr 2019 | TM01 | Termination of appointment of Stuart Robb as a director on 31 March 2019 | |
08 Feb 2019 | CH01 | Director's details changed for Mr Guy Edward Looker on 8 February 2019 | |
08 Feb 2019 | CH01 | Director's details changed for Mr Stuart Robb on 8 February 2019 | |
07 Feb 2019 | CH01 | Director's details changed for Ms Seema Sangar on 31 January 2019 | |
06 Feb 2019 | PSC05 | Change of details for Equiniti Data Limited as a person with significant control on 1 February 2019 | |
06 Feb 2019 | AD01 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 February 2019 | |
22 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
05 Nov 2018 | CH01 | Director's details changed for Ms Seema Sangar on 23 October 2018 | |
05 Oct 2018 | AAMD | Amended audit exemption subsidiary accounts made up to 31 December 2017 | |
05 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
05 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
05 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
05 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
05 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
05 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |