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EQUINITI DELIVERY SERVICES LIMITED

Company number 08855189

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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)
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