EQL SOLUTIONS LIMITED

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DateDescription
10/07/2510 July 2025 NewDirector's details changed for Mr Farouq Rashid Sheikh on 2025-07-09

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10/07/2510 July 2025 NewDirector's details changed for Mr Christopher Keith Dickinson on 2025-07-09

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10/07/2510 July 2025 NewSecretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with updates

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01/11/241 November 2024 Change of details for Caretech Holdings Plc as a person with significant control on 2022-10-24

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03/07/243 July 2024

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03/07/243 July 2024

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03/07/243 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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03/07/243 July 2024

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023

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30/09/2330 September 2023

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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30/09/2330 September 2023

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03/11/223 November 2022 Confirmation statement made on 2022-11-01 with no updates

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20/09/2220 September 2022

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20/09/2220 September 2022 Audit exemption subsidiary accounts made up to 2021-09-30

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20/09/2220 September 2022

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20/09/2220 September 2022

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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23/06/2123 June 2021

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23/06/2123 June 2021

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23/06/2123 June 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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23/06/2123 June 2021

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03/07/193 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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03/07/193 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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03/07/193 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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03/07/193 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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17/05/1917 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087584770001

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18/01/1918 January 2019 SECRETARY APPOINTED MR GARETH DUFTON

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18/01/1918 January 2019 DIRECTOR APPOINTED MR GARETH DUFTON

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18/01/1918 January 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HILL

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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10/09/1810 September 2018 ARTICLES OF ASSOCIATION

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10/09/1810 September 2018 ALTER ARTICLES 15/08/2018

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05/06/185 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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05/06/185 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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05/06/185 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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05/06/185 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT 2 CINNABAR COURT DARESBURY PARK DARESBURY WARRINGTON WA4 4GE

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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21/06/1721 June 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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21/06/1721 June 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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21/06/1721 June 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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21/06/1721 June 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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09/06/169 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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09/06/169 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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23/05/1623 May 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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23/05/1623 May 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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10/03/1610 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/11/152 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087584770001

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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21/01/1421 January 2014 SAIL ADDRESS CREATED

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10/01/1410 January 2014 CURRSHO FROM 30/11/2014 TO 30/09/2014

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15/11/1315 November 2013 DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH

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01/11/131 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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