ESAY SOLUTIONS LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-01 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with no updates

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

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-01 with no updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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23/02/2123 February 2021 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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

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06/08/196 August 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 SAIL ADDRESS CHANGED FROM: C/O ARTHUR BIBBY 1 SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH ENGLAND

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY MOHAMMAD AWAN

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AWAN

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 SAIL ADDRESS CHANGED FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY UNITED KINGDOM

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27/05/1627 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 01/01/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD STANLEY / 01/01/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS YATES / 01/01/2016

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27/05/1627 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 01/01/2016

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

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM THE LANDING BLUE TOWER 5TH FLOOR, MEDIA CITY UK SALFORD M50 2ST

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/05/1428 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041958650002

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 07/11/2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS YATES / 07/11/2012

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM SECOND FLOOR INNOVATION FORUM SALFORD UNIVERSITY BUSINESS PARK FREDERICK ROAD SALFORD MANCHESTER M6 6FP

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD STANLEY / 07/11/2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 07/11/2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS YATES / 30/04/2012

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31/05/1231 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 30/04/2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 30/04/2012

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31/05/1231 May 2012 SAIL ADDRESS CREATED

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD STANLEY / 30/04/2012

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31/05/1231 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/05/1231 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 Annual return made up to 1 May 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 38 WINDERS WAY SALFORD UNIVERSITY BUSINESS PARK MANCHESTER M6 6AR

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21/05/0821 May 2008 RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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08/02/048 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 34 GREENLAND ROAD BOLTON LANCASHIRE BL3 2EG

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08/05/028 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 NEW SECRETARY APPOINTED

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 SECRETARY RESIGNED

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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