AFFICIENT CONSTRUCTION AND DESIGN LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Registered office address changed from South Heath Barn South Heath Road Great Bentley Colchester Essex CO7 8rd England to 21 Launcelot Road Bromley BR1 5DR on 2025-04-22

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06/01/256 January 2025 Confirmation statement made on 2024-12-22 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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30/07/2430 July 2024 Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to South Heath Barn South Heath Road Great Bentley Colchester Essex CO7 8rd on 2024-07-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 DISS40 (DISS40(SOAD))

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15/04/1615 April 2016 Annual return made up to 22 December 2015 with full list of shareholders

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22/03/1622 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/03/1518 March 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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23/04/1423 April 2014 Annual return made up to 22 December 2013 with full list of shareholders

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22/04/1422 April 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1316 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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08/01/138 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/03/1221 March 2012 Annual return made up to 22 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 22 December 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/03/109 March 2010 Annual return made up to 22 December 2009 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DONALD GUERIN / 01/10/2009

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09/03/109 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/04/0920 April 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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08/04/088 April 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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