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EQUINITI SOLUTIONS LIMITED

Company number 03335560

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Company Results (links open in a new window)
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)
31 May 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 1 page (1 page)
16 Mar 2026 CS01 Confirmation statement made on 12 March 2026 with no updates
View PDF Confirmation statement made on 12 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2026 CH01 Director's details changed for Mr Robert David Bloor on 11 March 2026
View PDF Director's details changed for Mr Robert David Bloor on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 May 2025 RP04CS01 Second filing of Confirmation Statement dated 12 March 2021
View PDF Second filing of Confirmation Statement dated 12 March 2021 - link opens in a new window - 3 pages (3 pages)
26 Mar 2025 CS01 Confirmation statement made on 12 March 2025 with updates
View PDF Confirmation statement made on 12 March 2025 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023 CH01 Director's details changed for Mr Duncan Stuart Watson on 18 May 2023
View PDF Director's details changed for Mr Duncan Stuart Watson on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 233 pages (233 pages)
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021 AP01 Appointment of Mr Robert David Bloor as a director on 31 August 2021
View PDF Appointment of Mr Robert David Bloor as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021 TM01 Termination of appointment of John Stier as a director on 1 August 2021
View PDF Termination of appointment of John Stier as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021 PSC05 Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021
View PDF Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jun 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021 CS01 12/03/21 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/2025
View PDF 12/03/21 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/2025
- link opens in a new window - 5 pages (5 pages)
07 Jan 2021 TM01 Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021
View PDF Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021 SH19 Statement of capital on 4 January 2021
  • GBP 1
View PDF Statement of capital on 4 January 2021
  • GBP 1
- link opens in a new window - 4 pages (4 pages)