EQUINITI SOLUTIONS LIMITED
ActiveCompany no. 03335560 · Private limited company · Incorporated 18 Mar 1997
Company no. 03335560 · Private limited company · Incorporated 18 Mar 1997
Original documents filed with Companies House · 272 filings
13 Oct 2026
Officers
Termination of appointment of Duncan Stuart Watson as a director on 8 Oct 2026
PDF · 1 page
13 Oct 2026
Officers
Appointment of Mr Simon Andrew Wadey as a director on 8 Oct 2026
PDF · 2 pages
30 Jul 2026
Officers
Director's details changed for Mr Duncan Stuart Watson on 30 Jul 2026
PDF · 2 pages
31 May 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 1 page
16 Mar 2026
Confirmation
Confirmation statement made on 12 Mar 2026 with no updates
PDF · 3 pages
11 Mar 2026
Officers
Director's details changed for Mr Robert David Bloor on 11 Mar 2026
PDF · 2 pages
30 Jun 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 1 page
29 May 2025
Confirmation
Second filing of Confirmation Statement dated 12 Mar 2021
PDF · 3 pages
26 Mar 2025
Confirmation
Confirmation statement made on 12 Mar 2025 with updates
PDF · 3 pages
21 May 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 1 page
22 Mar 2024
Confirmation
Confirmation statement made on 12 Mar 2024 with no updates
PDF · 3 pages
18 May 2023
Officers
Director's details changed for Mr Duncan Stuart Watson on 18 May 2023
PDF · 2 pages
20 Mar 2023
Confirmation
Confirmation statement made on 12 Mar 2023 with no updates
PDF · 3 pages
23 Jan 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 1 page
22 Jun 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 1 page
14 Mar 2022
Confirmation
Confirmation statement made on 12 Mar 2022 with no updates
PDF · 3 pages
13 Oct 2021
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2020
Filed on paper · 12 pages
13 Oct 2021
Showing 1–25 of 272 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
31 Aug 2021
Officers
Appointment of Mr Robert David Bloor as a director on 31 Aug 2021
PDF · 2 pages
11 Aug 2021
Officers
Termination of appointment of John Stier as a director on 1 Aug 2021
PDF · 1 page
2 Jun 2021
Ownership
Change of details for Equiniti Holdings Limited as a person with significant control on 1 Jun 2021
PDF · 2 pages
2 Jun 2021
Address
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 Jun 2021
PDF · 1 page
1 Jun 2021
Officers
Secretary's details changed for Prism Cosec Limited on 26 May 2021
PDF · 1 page