EQUINITI DATA LIMITED

Company number 05350329

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(20 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	(23 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Mar 2022	MR01	Registration of charge 053503290002, created on 3 March 2022	(30 pages)
20 Dec 2021	AP01	Appointment of Mr John Martin Pitcher as a director on 16 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	CH01	Director's details changed for Mr Adam Charles Green on 30 June 2021	(2 pages)
02 Jun 2021	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from , Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021	(1 page)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
07 Jan 2021	TM01	Termination of appointment of Guy Wakeley as a director on 4 January 2021	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
10 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
10 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)