EQUIPSME DATA SERVICES LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewAppointment of Mr Stuart Charles Reid as a director on 2025-09-29

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28/10/2528 October 2025 NewAppointment of Mr Andrew Morfey as a director on 2025-09-29

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28/10/2528 October 2025 NewAppointment of Rhonwen Beesley as a director on 2025-09-29

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13/03/2513 March 2025 Confirmation statement made on 2025-03-01 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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01/03/221 March 2022 Cessation of Matthew Trevor Reed as a person with significant control on 2018-01-08

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01/03/221 March 2022 Cessation of Gavin David Shay as a person with significant control on 2018-01-08

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01/03/221 March 2022 Cessation of Andrew Osvaldo Santoni as a person with significant control on 2018-01-08

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28/02/2228 February 2022 Change of details for Enablsme (Holdings) Ltd as a person with significant control on 2017-12-22

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID SHAY / 23/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAKOBUS RABIE / 24/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TREVOR REED / 23/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OSVALDO SANTONI / 23/01/2018

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 115 ST MARY'S ROAD WEYBRIDGE SURREY KT13 9QA ENGLAND

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22/12/1722 December 2017 COMPANY NAME CHANGED ENABLSME DATA SERVICES LTD CERTIFICATE ISSUED ON 22/12/17

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAKOBUS / 20/07/2017

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01/08/171 August 2017 DIRECTOR APPOINTED MR FREDERICK JAKOBUS

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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