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EKAL SOLUTIONS LTD

Company number 12890921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
18 May 2024 AAMD Amended total exemption full accounts made up to 30 September 2023
15 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
23 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
23 Feb 2023 AD01 Registered office address changed from Rockside Roughlow Willington Tarporley CW6 0PG England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 23 February 2023
04 Jan 2023 AAMD Amended accounts made up to 30 September 2022
06 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
06 Jul 2022 TM01 Termination of appointment of Philip Christopher Barrett as a director on 4 July 2022
16 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 AP01 Appointment of Mr Philip Christopher Barrett as a director on 5 January 2022
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
25 Sep 2020 AP03 Appointment of Mr Mark James Hesketh as a secretary on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr Kenneth William Richardson as a director on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr Robert Bernard Hall as a director on 23 September 2020
18 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-18
  • GBP 100