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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)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
11 May 2018	CH01	Director's details changed for Mr Adam Charles Green on 10 May 2018	View PDF Director's details changed for Mr Adam Charles Green on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AP03	Appointment of Katherine Cong as a secretary on 9 May 2018	View PDF Appointment of Katherine Cong as a secretary on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	PSC05	Change of details for Marketing Source Ltd as a person with significant control on 26 April 2018	View PDF Change of details for Marketing Source Ltd as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	CH01	Director's details changed for Mr Stuart Robb on 6 January 2017	View PDF Director's details changed for Mr Stuart Robb on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CH01	Director's details changed for Mr Guy Edward Looker on 6 January 2017	View PDF Director's details changed for Mr Guy Edward Looker on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CH01	Director's details changed for Mr Guy Edward Looker on 1 July 2016	View PDF Director's details changed for Mr Guy Edward Looker on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Mr Guy Wakeley as a director on 6 January 2017	View PDF Appointment of Mr Guy Wakeley as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AD01	Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 January 2017	View PDF Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AP01	Appointment of Mr Adam Charles Green as a director on 6 January 2017	View PDF Appointment of Mr Adam Charles Green as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AP01	Appointment of Ms Seema Sangar as a director on 6 January 2017	View PDF Appointment of Ms Seema Sangar as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	CH01	Director's details changed for Mr Stuart Robb on 22 January 2015	View PDF Director's details changed for Mr Stuart Robb on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Guy Edward Looker on 22 January 2015	View PDF Director's details changed for Mr Guy Edward Looker on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from The Chambers 22 the Strand Exmouth Devon EX8 1AG United Kingdom to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 28 August 2014	View PDF Registered office address changed from The Chambers 22 the Strand Exmouth Devon EX8 1AG United Kingdom to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	View PDF Current accounting period extended from 31 January 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)

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