EFFICIENCY SOLUTIONS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Current accounting period extended from 2024-03-31 to 2024-07-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-25 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-25 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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31/10/2231 October 2022 Secretary's details changed for Mrs Jacqueline Tracy Baxter on 2022-09-24

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20/05/2220 May 2022 Confirmation statement made on 2022-03-25 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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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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16/03/1716 March 2017 CHANGE PERSON AS SECRETARY

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANCIS WHITTLESEA / 15/03/2017

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15/03/1715 March 2017 SECRETARY'S CHANGE OF PARTICULARS / ANNA FRANCES WHITTLESEA / 02/12/2010

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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26/03/1526 March 2015 SECRETARY APPOINTED MRS JACQUELINE TRACY BAXTER

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26/03/1526 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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24/03/1524 March 2015 TERMINATE SEC APPOINTMENT

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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28/03/1428 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 25 March 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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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 Annual return made up to 25 March 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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18/05/0918 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: CURZON COURT 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT

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31/05/0731 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 SECRETARY'S PARTICULARS CHANGED

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 SECRETARY'S PARTICULARS CHANGED

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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05/04/025 April 2002 SECRETARY RESIGNED

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05/04/025 April 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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