EQL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08758477

Incorporation date

01/11/2013

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2013)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

10/07/2025

Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (1 pages)

10/07/2025

Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (2 pages)

10/07/2025

Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09

View PDF (2 pages)

02/07/2025

Registered office address changed from Fifth Floor Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-02

View PDF (1 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (16 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

01/11/2024

Change of details for Caretech Holdings Plc as a person with significant control on 2022-10-24

View PDF (2 pages)

03/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

03/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

03/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

03/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (16 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (17 pages)

03/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (18 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (178 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

23/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (21 pages)

23/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

23/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

23/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (133 pages)

06/05/2021

Director's details changed for Mr Christopher Keith Dickinson on 2021-05-01

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

21/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (22 pages)

21/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (146 pages)

21/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

21/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

02/04/2020

Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30

View PDF (2 pages)

27/01/2020

Appointment of Mr Christopher Keith Dickinson as a director on 2020-01-13

View PDF (2 pages)

27/01/2020

Appointment of Mr Christopher Keith Dickinson as a secretary on 2020-01-13

View PDF (2 pages)

27/01/2020

Termination of appointment of Gareth Dufton as a secretary on 2020-01-13

View PDF (1 pages)

27/01/2020

Termination of appointment of Gareth Norman Dufton as a director on 2020-01-13

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

03/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (26 pages)

03/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (128 pages)

03/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

03/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

17/05/2019

Satisfaction of charge 087584770001 in full

View PDF (4 pages)

18/01/2019

Appointment of Mr Gareth Dufton as a director on 2019-01-09

View PDF (2 pages)

18/01/2019

Appointment of Mr Gareth Dufton as a secretary on 2019-01-09

View PDF (2 pages)

18/01/2019

Termination of appointment of Michael Gerard Hill as a director on 2019-01-09

View PDF (1 pages)

18/01/2019

Termination of appointment of Michael Gerard Hill as a secretary on 2019-01-09

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

10/09/2018

Memorandum and Articles of Association

View PDF (15 pages)

10/09/2018

Resolutions

View PDF (3 pages)

05/06/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (24 pages)

05/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (108 pages)

05/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

05/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

06/11/2017

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 2017-11-06

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

21/06/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (25 pages)

21/06/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (102 pages)

21/06/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

21/06/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

09/06/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (27 pages)

09/06/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

23/05/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (100 pages)

23/05/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

10/03/2016

Register(s) moved to registered inspection location 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

03/08/2015

Registration of charge 087584770001, created on 2015-07-27

View PDF (36 pages)

30/06/2015

Full accounts made up to 2014-09-30

View PDF (26 pages)

03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

21/01/2014

Register inspection address has been changed

View PDF (2 pages)

10/01/2014

Current accounting period shortened from 2014-11-30 to 2014-09-30

View PDF (1 pages)

15/11/2013

Appointment of Mr Farouq Rashid Sheikh as a director

View PDF (2 pages)

01/11/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Christopher Keith	Director	13/01/2020 - Present	148
Sheikh, Farouq Rashid	Director	15/11/2013 - Present	174
Dufton, Gareth Norman	Director	09/01/2019 - 13/01/2020	175
Dickinson, Christopher Keith	Secretary	13/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EQL SOLUTIONS LIMITED

EQL SOLUTIONS LIMITED is an(a) Active company incorporated on 01/11/2013 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQL SOLUTIONS LIMITED?

EQL SOLUTIONS LIMITED is currently Active. It was registered on 01/11/2013 .

Where is EQL SOLUTIONS LIMITED located?

EQL SOLUTIONS LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does EQL SOLUTIONS LIMITED do?

EQL SOLUTIONS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for EQL SOLUTIONS LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-01 with no updates.