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EQUITIX LTD

Company number 06026637

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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)
11 Feb 2026	CH01	Director's details changed for Mr Sion Laurence Jones on 14 December 2025	View PDF Director's details changed for Mr Sion Laurence Jones on 14 December 2025 - link opens in a new window - 2 pages (2 pages)
29 Dec 2025	CH01	Director's details changed for Mr Sion Laurence Jones on 23 December 2025	View PDF Director's details changed for Mr Sion Laurence Jones on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025	CS01	Confirmation statement made on 18 September 2025 with no updates	View PDF Confirmation statement made on 18 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
14 Jul 2025	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020	View PDF Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AD04	Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD	View PDF Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
27 Sep 2023	AP03	Appointment of Mr Edward Faulkner as a secretary on 27 September 2023	View PDF Appointment of Mr Edward Faulkner as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM02	Termination of appointment of Peter Sandor Roughton as a secretary on 27 September 2023	View PDF Termination of appointment of Peter Sandor Roughton as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 16 September 2021	View PDF Second filing of Confirmation Statement dated 16 September 2021 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022	View PDF Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Sep 2022	CH01	Director's details changed for Mr Peter Sandor Roughton on 8 September 2022	View PDF Director's details changed for Mr Peter Sandor Roughton on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
28 Oct 2021	CH01	Director's details changed for Ms Ffion Boshell on 28 October 2021	View PDF Director's details changed for Ms Ffion Boshell on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Ms Ffion Boshell as a director on 27 September 2021	View PDF Appointment of Ms Ffion Boshell as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021	View PDF Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023.	View PDF Confirmation statement made on 16 September 2021 with no updates ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023. - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CH01	Director's details changed for Mr Jonathan Charles Smith on 4 March 2020	View PDF Director's details changed for Mr Jonathan Charles Smith on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Ms Belinda Jane Berkeley as a director on 22 February 2021	View PDF Appointment of Ms Belinda Jane Berkeley as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)

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