EQL SOLUTIONS LIMITED

Company number 08758477 ·

Active

65 filings

Date Filing
2 Sep 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages View document
2 Sep 2026 PARENT_ACC · 91 pages View document
5 Jul 2026 GUARANTEE2 · 3 pages View document
5 Jul 2026 AGREEMENT2 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
10 Jul 2025 Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09 · 2 pages View document
10 Jul 2025 Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 1 page View document
10 Jul 2025 Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 4 pages View document
1 Nov 2024 Change of details for Caretech Holdings Plc as a person with significant control on 2022-10-24 · 2 pages View document
3 Jul 2024 AGREEMENT2 · 1 page View document
3 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages View document
3 Jul 2024 GUARANTEE2 · 3 pages View document
3 Jul 2024 PARENT_ACC · 78 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
30 Sep 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 17 pages View document
30 Sep 2023 PARENT_ACC · 85 pages View document
30 Sep 2023 GUARANTEE2 · 3 pages View document
30 Sep 2023 AGREEMENT2 · 1 page View document
3 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
20 Sep 2022 PARENT_ACC · 178 pages View document
20 Sep 2022 Audit exemption subsidiary accounts made up to 2021-09-30 · 18 pages View document
20 Sep 2022 AGREEMENT2 · 1 page View document
20 Sep 2022 GUARANTEE2 · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
23 Jun 2021 AGREEMENT2 · 1 page View document
23 Jun 2021 PARENT_ACC · 133 pages View document
23 Jun 2021 GUARANTEE2 · 3 pages View document
23 Jun 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 21 pages View document
3 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
3 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
3 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
3 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
17 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087584770001 View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL View document
18 Jan 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HILL View document
18 Jan 2019 SECRETARY APPOINTED MR GARETH DUFTON View document
18 Jan 2019 DIRECTOR APPOINTED MR GARETH DUFTON View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
10 Sep 2018 ALTER ARTICLES 15/08/2018 View document
10 Sep 2018 ARTICLES OF ASSOCIATION View document
5 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View document
5 Jun 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 View document
5 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View document
5 Jun 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT 2 CINNABAR COURT DARESBURY PARK DARESBURY WARRINGTON WA4 4GE View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
21 Jun 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 View document
21 Jun 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 View document
21 Jun 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 View document
21 Jun 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
9 Jun 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 View document
9 Jun 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 View document
23 May 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 View document
23 May 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 View document
10 Mar 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 View document
2 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
3 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087584770001 View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
3 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
21 Jan 2014 SAIL ADDRESS CREATED View document
10 Jan 2014 CURRSHO FROM 30/11/2014 TO 30/09/2014 View document
15 Nov 2013 DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH View document
1 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document