ESM MANAGEMENT LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-05 with updates

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21/12/2421 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/03/2416 March 2024 Confirmation statement made on 2024-03-05 with no updates

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12/10/2312 October 2023 Cessation of Mahya Farmani as a person with significant control on 2023-03-05

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12/10/2312 October 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/03/235 March 2023 Cessation of Robert Felkler as a person with significant control on 2023-03-01

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05/03/235 March 2023 Termination of appointment of Robert Felkler as a director on 2023-03-01

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05/03/235 March 2023 Confirmation statement made on 2023-03-05 with updates

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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25/06/2125 June 2021 Notification of Maryam Felkler as a person with significant control on 2021-03-31

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25/06/2125 June 2021 Termination of appointment of Saeed Naderi as a director on 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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25/06/2125 June 2021 Appointment of Dr Maryam Felkler as a director on 2021-03-31

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25/06/2125 June 2021 Cessation of Mohsen Farmani as a person with significant control on 2021-03-31

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25/06/2125 June 2021 Appointment of Dr Robert Felkler as a director on 2021-03-31

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25/06/2125 June 2021 Notification of Mahya Farmani as a person with significant control on 2021-03-31

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25/06/2125 June 2021 Notification of Robert Felkler as a person with significant control on 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 31/03/20 UNAUDITED ABRIDGED

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR THE ELEDENT CLINIC LTD

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25/11/2025 November 2020 DIRECTOR APPOINTED MR MOHSEN FARMANI

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25/11/2025 November 2020 CESSATION OF THE ELEDENT CLINIC LTD AS A PSC

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSEN FARMANI

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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27/10/1827 October 2018 CESSATION OF THE ELEDENT CLINIC LTD AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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29/10/1729 October 2017 CESSATION OF SAEED NADERI AS A PSC

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29/10/1729 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ELEDENT CLINIC LTD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR NAS MANAGEMENT LTD

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26/10/1526 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR APPOINTED MR SAEED NADERI

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10/04/1510 April 2015 CORPORATE DIRECTOR APPOINTED NAS MANAGEMENT LTD

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/11/139 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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18/08/1218 August 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT FELKLER

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18/08/1218 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARYAM FELKLER

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18/08/1218 August 2012 DIRECTOR APPOINTED DR MAHYA FARMANI

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/03/1231 March 2012 CORPORATE DIRECTOR APPOINTED THE ELEDENT CLINIC LTD

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29/01/1229 January 2012 CURREXT FROM 31/10/2011 TO 31/03/2012

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06/11/116 November 2011 APPOINTMENT TERMINATED, DIRECTOR SOHEYLA FARMANI

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06/11/116 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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06/11/116 November 2011 APPOINTMENT TERMINATED, DIRECTOR MOHSEN FARMANI

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29/06/1129 June 2011 31/10/10 TOTAL EXEMPTION FULL

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSEN FARMANI / 28/01/2011

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08/02/118 February 2011 DIRECTOR APPOINTED DR MARYAM FELKLER

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08/02/118 February 2011 DIRECTOR APPOINTED MRS SOHEYLA FARMANI

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08/02/118 February 2011 DIRECTOR APPOINTED DR ROBERT FELKLER

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17/10/1017 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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17/10/1017 October 2010 APPOINTMENT TERMINATED, DIRECTOR ESMAT HASHEMI

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17/10/1017 October 2010 APPOINTMENT TERMINATED, DIRECTOR MOHSEN ESMAELLI

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17/10/1017 October 2010 APPOINTMENT TERMINATED, DIRECTOR AHMAD MARJAEI

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17/10/1017 October 2010 DIRECTOR APPOINTED MR MOHSEN FARMANI

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06/12/096 December 2009 DIRECTOR APPOINTED MR AHMAD MARJAEI

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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