E-FRONTIERS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with updates

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06/05/256 May 2025 Director's details changed for Brendan Carroll on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mr Patrick Doyle on 2025-05-06

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28/04/2528 April 2025

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/03/2314 March 2023 Change of details for a person with significant control

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14/03/2314 March 2023 Confirmation statement made on 2023-02-19 with updates

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14/03/2314 March 2023 Change of details for a person with significant control

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

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04/03/224 March 2022 Confirmation statement made on 2022-02-19 with updates

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28/02/2228 February 2022 Change of details for a person with significant control

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25/02/2225 February 2022 Change of details for a person with significant control

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21/02/2221 February 2022 Change of details for a person with significant control

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18/02/2218 February 2022 Notification of Brendan Carroll as a person with significant control on 2016-04-06

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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17/02/2217 February 2022 Termination of appointment of Vincent Blake as a secretary on 2021-09-22

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17/02/2217 February 2022 Termination of appointment of Vincent Blake as a director on 2021-09-22

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

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24/09/2124 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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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM C/O E-FRONTIERS LIMITED AVANTA DEVONSHIRE SQUARE 9 DEVONSHIRE SQUARE LONDON EC2M 4YF

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK DOYLE / 02/03/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/03/1631 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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23/03/1623 March 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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16/02/1616 February 2016 31/03/15 TOTAL EXEMPTION FULL

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

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01/07/151 July 2015 Annual return made up to 6 March 2015 with full list of shareholders

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07/04/157 April 2015 07/04/15 STATEMENT OF CAPITAL GBP 3

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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