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EQUINITI DELIVERY SERVICES LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 08855189
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Managing Directors
- FELL, Neville Jonathon
- GREEN, Adam Charles
- WAKELEY, Guy
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-21
- Dissolved on
- 2023-10-24
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Equiniti Data Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- YES OFFERS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-03-12
✓
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EQUINITI DELIVERY SERVICES LIMITED Company Description
- EQUINITI DELIVERY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08855189. Its current trading status is "closed". It was registered 2014-01-21. It was previously called YES OFFERS LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary.It can be contacted at Elder House St Georges Business Park .
Get EQUINITI DELIVERY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08855189#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08855189#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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legacy (2020-09-10) - PARENT_ACC
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appoint-corporate-secretary-company-with-name-date (2020-09-01) - AP04
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legacy (2020-09-10) - AGREEMENT2
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legacy (2020-09-10) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2020-09-01) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-person-director-company-with-change-date (2019-02-08) - CH01
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legacy (2019-10-04) - AGREEMENT2
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legacy (2019-10-04) - GUARANTEE2
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legacy (2019-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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keyboard_arrow_right 2018
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legacy (2018-10-05) - AGREEMENT2
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change-person-director-company-with-change-date (2018-11-05) - CH01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AAMD
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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legacy (2018-10-05) - GUARANTEE2
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change-person-director-company-with-change-date (2018-05-11) - CH01
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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resolution (2018-05-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-04-26) - PSC05
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confirmation-statement-with-updates (2018-01-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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confirmation-statement-with-updates (2017-02-03) - CS01
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resolution (2017-02-13) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-03-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-person-director-company-with-change-date (2016-01-20) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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change-account-reference-date-company-current-extended (2014-08-28) - AA01
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incorporation-company (2014-01-21) - NEWINC
