BURHANI ESOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 20/08/2420 August 2024 | Registered office address changed from Forth House 28 Rutland Square Edinburgh EH1 2BW to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-08-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 01/10/2019 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/12/198 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA MOIYED |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA MOIYED |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA TAHER ALI MOIYED / 14/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 14/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 23/06/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 05/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MRS MARIA TAHER ALI MOIYED |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SHAFAKAT HUSAIN TAILOR / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SHAFAKAT HUSAIN TAILOR / 22/09/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 21/08/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | DIRECTOR APPOINTED MRS MARIA SHAFAKAT HUSAIN TAILOR |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1528 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG |
| 20/10/1420 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 28/08/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 24/09/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 24/09/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 16/10/2012 |
| 09/10/129 October 2012 | CHANGE PERSON AS SECRETARY |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 25 September 2011 with full list of shareholders |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG SCOTLAND |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM ALGO BUSINESS CENTRE, GLENEARN ROAD, PERTH PERTH PH2 0NJ |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARIA TAILOR |
| 24/10/1124 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAHER MOIYED / 02/05/2008 |
| 20/10/0820 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MOIYED / 02/05/2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NC INC ALREADY ADJUSTED 20/07/05 |
| 03/08/053 August 2005 | £ NC 100/1000 20/07/05 |
| 18/07/0518 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 71 CHAPELHILL KIRKCALDY FIFE KY2 6PZ |
| 22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
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