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EQUINITI SERVICES LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 00756582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- BLOOR, Robert David
- LYNAM, Paul Anthony
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-04-05
- Age Of Company 1963-04-05 61 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Equiniti Limited
Jurisdiction Particularities
- Company Name (english)
- Equiniti Services Limited
- Additional Status Details
- Active
- Previous Names
- XAFINITY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2025-11-11
- Last Date: 2024-10-28
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EQUINITI SERVICES LIMITED Company Description
- EQUINITI SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00756582. Its current trading status is "live". It was registered 1963-04-05. It was previously called XAFINITY LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Highdown House .
Get EQUINITI SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equiniti Services Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 1963-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-29) - CS01
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legacy (2024-10-04) - GUARANTEE2
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legacy (2024-10-04) - AGREEMENT2
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legacy (2024-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-04) - AA
keyboard_arrow_right 2023
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legacy (2023-08-16) - PARENT_ACC
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legacy (2023-08-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-30) - CS01
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legacy (2023-08-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-11) - AA
keyboard_arrow_right 2022
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legacy (2022-10-11) - AGREEMENT2
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legacy (2022-10-11) - GUARANTEE2
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legacy (2022-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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legacy (2021-10-06) - PARENT_ACC
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legacy (2021-10-06) - GUARANTEE2
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legacy (2021-10-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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change-corporate-secretary-company-with-change-date (2021-06-01) - CH04
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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legacy (2020-10-03) - PARENT_ACC
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legacy (2020-10-03) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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legacy (2020-10-03) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-06) - AA
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legacy (2019-09-06) - PARENT_ACC
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legacy (2019-09-06) - AGREEMENT2
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legacy (2019-09-06) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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capital-allotment-shares (2019-02-04) - SH01
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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statement-of-companys-objects (2018-10-29) - CC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-02) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-24) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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change-person-director-company-with-change-date (2015-09-22) - CH01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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appoint-person-director-company-with-name-date (2015-08-08) - AP01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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accounts-with-accounts-type-full (2015-05-14) - AA
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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legacy (2014-01-09) - SH20
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resolution (2014-01-09) - RESOLUTIONS
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legacy (2014-01-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-01-09) - SH19
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termination-director-company-with-name (2014-01-31) - TM01
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accounts-with-accounts-type-full (2014-06-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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change-person-director-company-with-change-date (2014-11-21) - CH01
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appoint-person-director-company-with-name (2014-02-19) - AP01
keyboard_arrow_right 2013
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change-of-name-notice (2013-03-06) - CONNOT
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certificate-change-of-name-company (2013-03-06) - CERTNM
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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termination-secretary-company-with-name (2013-08-09) - TM02
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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accounts-with-accounts-type-full (2013-08-13) - AA
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termination-secretary-company-with-name (2013-09-24) - TM02
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termination-director-company-with-name (2013-11-06) - TM01
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appoint-corporate-secretary-company-with-name (2013-12-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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accounts-with-accounts-type-full (2012-06-08) - AA
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appoint-person-director-company-with-name (2012-12-27) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-03) - AA
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legacy (2010-02-01) - MG01
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statement-of-companys-objects (2010-02-02) - CC04
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legacy (2010-02-03) - MG02
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resolution (2010-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-27) - AA
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termination-director-company-with-name (2010-05-10) - TM01
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change-account-reference-date-company-current-shortened (2010-12-30) - AA01
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termination-director-company-with-name (2010-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-11-10) - 363a
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legacy (2008-08-12) - 363a
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legacy (2008-08-12) - 288c
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legacy (2008-04-17) - 395
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288a
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legacy (2007-03-21) - 288b
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legacy (2007-05-09) - 395
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legacy (2007-05-16) - 155(6)b
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legacy (2007-05-16) - 155(6)a
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-09-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-20) - 288b
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accounts-with-accounts-type-full (2006-02-03) - AA
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legacy (2006-02-16) - 288a
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legacy (2006-03-28) - 288b
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legacy (2006-02-16) - 288b
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legacy (2006-06-28) - 288a
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legacy (2006-06-16) - 288b
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legacy (2006-12-06) - 288c
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legacy (2006-09-01) - 363s
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accounts-with-accounts-type-full (2006-08-23) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 403a
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legacy (2005-07-23) - 155(6)b
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resolution (2005-07-23) - RESOLUTIONS
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legacy (2005-07-27) - 288b
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legacy (2005-07-27) - 287
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legacy (2005-07-27) - 288a
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legacy (2005-07-29) - 288a
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resolution (2005-08-01) - RESOLUTIONS
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legacy (2005-08-09) - 363s
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resolution (2005-08-09) - RESOLUTIONS
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legacy (2005-08-10) - 288a
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legacy (2005-11-22) - 403a
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-07-23) - 155(6)a
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legacy (2005-07-14) - 395
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memorandum-articles (2005-07-19) - MEM/ARTS
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accounts-with-accounts-type-full (2005-02-07) - AA
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legacy (2005-02-08) - 155(6)a
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legacy (2005-02-08) - 155(6)b
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legacy (2005-02-08) - 395
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certificate-change-of-name-company (2005-07-11) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-06-09) - 288c
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legacy (2004-07-19) - 363a
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legacy (2004-12-09) - 288c
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resolution (2004-12-13) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2004-12-13) - CERT15
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legacy (2004-12-09) - OC138
keyboard_arrow_right 2003
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legacy (2003-07-22) - 363a
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auditors-resignation-company (2003-05-15) - AUD
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accounts-with-accounts-type-full (2003-08-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-04) - AA
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accounts-with-accounts-type-full (2002-12-10) - AA
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legacy (2002-10-09) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-07) - 288a
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legacy (2000-10-02) - 155(6)b
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legacy (2000-06-07) - 288b
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legacy (2000-08-17) - 353
-
legacy (2000-08-25) - 353
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legacy (2000-08-25) - 363a
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legacy (2000-02-07) - 288b
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resolution (2000-10-02) - RESOLUTIONS
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legacy (2000-10-02) - 155(6)a
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legacy (2000-10-12) - 395
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accounts-with-accounts-type-full (2000-12-29) - AA
keyboard_arrow_right 1999
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legacy (1999-04-26) - 123
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resolution (1999-04-26) - RESOLUTIONS
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certificate-change-of-name-company (1999-03-18) - CERTNM
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accounts-with-accounts-type-dormant (1999-01-25) - AA
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legacy (1999-02-18) - 288a
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legacy (1999-06-11) - 288c
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legacy (1999-02-18) - 288b
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legacy (1999-07-23) - 363a
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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legacy (1999-10-22) - 288b
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legacy (1999-10-22) - 288a
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legacy (1999-11-03) - 288a
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legacy (1999-12-22) - 88(2)R
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legacy (1999-12-22) - 88(3)
keyboard_arrow_right 1998
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legacy (1998-07-25) - 363a
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legacy (1998-02-24) - 287
keyboard_arrow_right 1997
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legacy (1997-07-23) - 363a
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accounts-with-accounts-type-dormant (1997-08-07) - AA
keyboard_arrow_right 1996
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legacy (1996-08-14) - 288
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legacy (1996-07-26) - 363a
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legacy (1996-07-10) - 288
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accounts-with-accounts-type-dormant (1996-06-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-01-10) - AA
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legacy (1995-07-28) - 363x
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resolution (1995-11-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-12-06) - AA
keyboard_arrow_right 1994
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legacy (1994-11-29) - 288
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legacy (1994-09-27) - 287
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legacy (1994-08-10) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-22) - AA
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legacy (1993-08-19) - 363x
keyboard_arrow_right 1992
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resolution (1992-03-26) - RESOLUTIONS
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resolution (1992-04-01) - RESOLUTIONS
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memorandum-articles (1992-04-03) - MEM/ARTS
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resolution (1992-04-03) - RESOLUTIONS
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legacy (1992-08-24) - 363x
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accounts-with-accounts-type-dormant (1992-11-24) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-08-14) - 363x
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legacy (1991-04-29) - 288
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legacy (1991-04-28) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-20) - AA
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legacy (1990-09-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-21) - AA
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-01-20) - AA
-
legacy (1989-01-20) - 363
keyboard_arrow_right 1988
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legacy (1988-06-27) - 288
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legacy (1988-03-04) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-15) - AA
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legacy (1987-08-21) - 288
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memorandum-articles (1987-08-12) - MEM/ARTS
-
legacy (1987-08-03) - 287
-
legacy (1987-04-01) - 363
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accounts-with-accounts-type-full (1987-01-07) - AA
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legacy (1987-11-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-02) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-08-20) - CERTNM
keyboard_arrow_right 1964
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legacy (1964-11-23) - 88(2)R
keyboard_arrow_right 1963
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miscellaneous (1963-04-05) - MISC