EQL SOLUTIONS LIMITED

Company number 08758477

Date	Type	Description	View / Download
21 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
21 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
02 Apr 2020	CH01	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020	(2 pages)
27 Jan 2020	AP03	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020	(2 pages)
27 Jan 2020	TM02	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
03 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(26 pages)
03 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(128 pages)
03 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
03 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
17 May 2019	MR04	Satisfaction of charge 087584770001 in full	(4 pages)
18 Jan 2019	AP01	Appointment of Mr Gareth Dufton as a director on 9 January 2019	(2 pages)
18 Jan 2019	AP03	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Michael Gerard Hill as a secretary on 9 January 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
10 Sep 2018	MA	Memorandum and Articles of Association	(15 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(24 pages)
05 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(108 pages)
05 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
05 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
06 Nov 2017	AD01	Registered office address changed from Unit 2 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE to Fifth Floor Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 6 November 2017	(1 page)