Company Results (links open in a new window)
|
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)
|
|
09 Jan 2024 |
CERTNM |
Company name changed ar distribution services LTD\certificate issued on 09/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-08
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mr Rajmohan Sarangan as a person with significant control on 1 January 2024
|
|
|
06 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
06 Jan 2024 |
CH01 |
Director's details changed for Mr Rajmohan Sarangan on 1 January 2024
|
|
|
27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
10 May 2023 |
CERTNM |
Company name changed esai services LTD\certificate issued on 10/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-10
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
10 Mar 2023 |
PSC01 |
Notification of Rajmohan Sarangan as a person with significant control on 23 February 2023
|
|
|
10 Mar 2023 |
PSC07 |
Cessation of Niamathunisa Mohamed Basheer Ahmed as a person with significant control on 23 February 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Niamathunisa Mohamed Basheer Ahmed as a director on 23 February 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Rajmohan Sarangan as a director on 23 February 2023
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from 254 Pineapple Road Birmingham West Midlands B30 2TY England to 1 Parker Road Grays RM17 5YW on 10 March 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Rajmohan Sarangan as a director on 22 February 2023
|
|
|
08 Mar 2023 |
PSC01 |
Notification of Niamathunisa Mohamed Basheer Ahmed as a person with significant control on 22 February 2023
|
|
|
08 Mar 2023 |
PSC07 |
Cessation of Rajmohan Sarangan as a person with significant control on 22 February 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mrs Niamathunisa Mohamed Basheer Ahmed as a director on 22 February 2023
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from 1 Parker Road Grays RM17 5YW England to 254 Pineapple Road Birmingham West Midlands B30 2TY on 8 March 2023
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from 73 Abbotswood Gardens Ilford IG5 0BH United Kingdom to 1 Parker Road Grays RM17 5YW on 13 December 2021
|
|
|
15 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|