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EQUINITI SOLUTIONS LIMITED

Company number 03335560

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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)
17 Sep 2020 AP04 Appointment of Prism Cosec Limited as a secretary on 16 September 2020
29 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
06 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Feb 2019 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 7 February 2019
07 Feb 2019 AP01 Appointment of Mr Duncan Stuart Watson as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Richard Mark Williams as a director on 1 February 2019
06 Feb 2019 PSC05 Change of details for Equiniti Holdings Limited as a person with significant control on 1 February 2019
23 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
12 Nov 2018 CH01 Director's details changed for Mr John Stier on 5 November 2018
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 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
01 Aug 2018 CH01 Director's details changed for Richard Mark Williams on 27 July 2018
26 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
31 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
31 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
31 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
31 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Aug 2017 AP03 Appointment of Katherine Cong as a secretary on 18 August 2017
23 Aug 2017 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 18 August 2017