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EKAL SOLUTIONS LTD

Company number 12890921

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Company Results (links open in a new window)
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)
14 May 2026 TM01 Termination of appointment of Mark James Hesketh as a director on 20 March 2026
View PDF Termination of appointment of Mark James Hesketh as a director on 20 March 2026 - link opens in a new window - 1 page (1 page)
14 May 2026 AP03 Appointment of Mr Brian Mcinerney as a secretary on 20 March 2026
View PDF Appointment of Mr Brian Mcinerney as a secretary on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 AP01 Appointment of Mr Christian Paul Finlay Fronteras as a director on 20 March 2026
View PDF Appointment of Mr Christian Paul Finlay Fronteras as a director on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 AP01 Appointment of Mr Brian Mcinerney as a director on 20 March 2026
View PDF Appointment of Mr Brian Mcinerney as a director on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026 TM02 Termination of appointment of Mark James Hesketh as a secretary on 20 March 2026
View PDF Termination of appointment of Mark James Hesketh as a secretary on 20 March 2026 - link opens in a new window - 1 page (1 page)
25 Mar 2026 TM01 Termination of appointment of Kenneth William Richardson as a director on 20 March 2026
View PDF Termination of appointment of Kenneth William Richardson as a director on 20 March 2026 - link opens in a new window - 1 page (1 page)
25 Mar 2026 TM01 Termination of appointment of Robert Bernard Hall as a director on 20 March 2026
View PDF Termination of appointment of Robert Bernard Hall as a director on 20 March 2026 - link opens in a new window - 1 page (1 page)
25 Mar 2026 PSC02 Notification of Redfaire Limited as a person with significant control on 20 March 2026
View PDF Notification of Redfaire Limited as a person with significant control on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 PSC07 Cessation of Kenneth William Richardson as a person with significant control on 20 March 2026
View PDF Cessation of Kenneth William Richardson as a person with significant control on 20 March 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 PSC07 Cessation of Mark James Hesketh as a person with significant control on 20 March 2026
View PDF Cessation of Mark James Hesketh as a person with significant control on 20 March 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 PSC07 Cessation of Robert Bernard Hall as a person with significant control on 20 March 2026
View PDF Cessation of Robert Bernard Hall as a person with significant control on 20 March 2026 - link opens in a new window - 1 page (1 page)
11 Mar 2026 AA Unaudited abridged accounts made up to 30 September 2025
View PDF Unaudited abridged accounts made up to 30 September 2025 - link opens in a new window - 9 pages (9 pages)
17 Sep 2025 CS01 Confirmation statement made on 17 September 2025 with no updates
View PDF Confirmation statement made on 17 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
18 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024 AAMD Amended total exemption full accounts made up to 30 September 2023
View PDF Amended total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
15 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
23 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jan 2023 AAMD Amended accounts made up to 30 September 2022
View PDF Amended accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
06 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022 TM01 Termination of appointment of Philip Christopher Barrett as a director on 4 July 2022
View PDF Termination of appointment of Philip Christopher Barrett as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
21 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)