ESAR SOLUTIONS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-12-31

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18/04/2518 April 2025 Notification of Muhammad Abeed Ur Rehman as a person with significant control on 2021-03-01

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18/04/2518 April 2025 Cessation of Syed Umar Farooq as a person with significant control on 2021-03-01

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22/03/2522 March 2025 Termination of appointment of Syed Umar Farooq as a secretary on 2024-05-01

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20/03/2520 March 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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11/02/2511 February 2025 Notification of Muhammad Ilyas as a person with significant control on 2023-12-07

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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16/01/2516 January 2025 Appointment of Zakia Saeed as a director on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2431 December 2024 Termination of appointment of Muhammad Ilyas as a director on 2024-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with updates

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19/06/2419 June 2024 Appointment of Mr Muhammad Rehman as a secretary on 2024-05-01

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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08/12/238 December 2023 Cessation of Muhammad Ilyas as a person with significant control on 2023-12-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Termination of appointment of Syed Umar Farooq as a director on 2021-03-01

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08/07/218 July 2021 Notification of Muhammad Ilyas as a person with significant control on 2021-06-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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18/08/2018 August 2020 CESSATION OF MUHAMMAD ABEED UR REHMAN AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 DIRECTOR APPOINTED MR MOHAMMED ATIQ RAFAQAT

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ATIQ RAFAQAT

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED UMAR FAROOQ

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED UMAR FAROOQ / 01/11/2019

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD REHMAN

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11/12/1911 December 2019 DIRECTOR APPOINTED MR SYED UMAR FAROOQ

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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13/02/1913 February 2019 30/06/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ABEED UR REHMAN

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/10/165 October 2016 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD REHMAN

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05/10/165 October 2016 SECRETARY APPOINTED MR SYED UMAR FAROOQ

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ILYAS

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD ILYAS

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15/06/1515 June 2015 SECRETARY APPOINTED MR MUHAMMAD ABEED UR REHMAN

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/02/155 February 2015 DIRECTOR APPOINTED MR MUHAMMAD ILYAS

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09/07/149 July 2014 DIRECTOR APPOINTED MR MUHAMMAD ABEED UR REHMAN

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAFAQAT

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09/07/149 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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