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ESAY GLOBAL SOLUTIONS LIMITED

Company number 07347345

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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)
03 Oct 2014 AD01 Registered office address changed from The Landing Blue Tower 5Th Floor, Media City Uk Salford M50 2ST to Suite 14 Lowry Mill Lees Street Swinton Manchester M27 6DB on 3 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
27 Mar 2014 MR01 Registration of charge 073473450001
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AD01 Registered office address changed from Second Floor Innovation Forum Salford University Business Park Frederick Road Salford Manchester M6 6FP United Kingdom on 7 November 2012
07 Nov 2012 CH01 Director's details changed for Colin Francis Yates on 7 November 2012
07 Nov 2012 CH01 Director's details changed for Graham Ronald Stanley on 7 November 2012
07 Nov 2012 CH01 Director's details changed for Mohammad Moneeb Awan on 7 November 2012
24 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2012 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
08 Sep 2011 AD03 Register(s) moved to registered inspection location
08 Sep 2011 AD02 Register inspection address has been changed
26 Aug 2011 SH10 Particulars of variation of rights attached to shares
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 CC01 Notice of Restriction on the Company's Articles
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 1,000.00
16 Jun 2011 SH08 Change of share class name or designation
16 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2010 NEWINC Incorporation