EFEX ACADEMY DESIGN AND DISPLAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-09-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-15 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Secretary's details changed for Angela Ward on 2023-01-09 |
| 09/01/239 January 2023 | Change of details for Trevor Ward as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 2023-01-09 |
| 09/01/239 January 2023 | Director's details changed for Trevor Ward on 2023-01-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR WARD |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA BLAKE |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED TREVOR WARD |
| 19/11/1419 November 2014 | SECRETARY APPOINTED ANGELA WARD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANNIE MANNING |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY DIANE JOUBEILY |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MS ANNIE MANNING |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA |
| 06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA CAROLINE BLAKE / 29/09/2010 |
| 11/11/1011 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/096 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM UNITS 1&2 CHALICE CLOSE OFF LAVENDER VALE WALLINGTON SURREY SM6 9RU |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0427 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: STAFFORD STUDIOS THE MEWS 129A STAFFORD ROAD WALLINGTON SURREY SM6 9BN |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | COMPANY NAME CHANGED ABEX SE LTD CERTIFICATE ISSUED ON 08/11/99 |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED KLOBERISH LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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