ECFIO LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-20 with no updates

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20/08/2520 August 2025 NewDirector's details changed for Ms Rose Hall on 2025-01-16

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20/08/2520 August 2025 NewChange of details for Mr Stuart Galley as a person with significant control on 2025-01-16

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20/08/2520 August 2025 NewChange of details for Ms Rose Hall as a person with significant control on 2025-01-16

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20/08/2520 August 2025 NewDirector's details changed for Mr Stuart Galley on 2025-01-16

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-08-31

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23/09/2423 September 2024 Confirmation statement made on 2024-08-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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02/01/242 January 2024 Change of details for Mr Stuart Galley as a person with significant control on 2024-01-02

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02/01/242 January 2024 Director's details changed for Ms Rose Hall on 2024-01-02

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02/01/242 January 2024 Director's details changed for Mr Stuart Galley on 2024-01-02

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02/01/242 January 2024 Change of details for Ms Rose Hall as a person with significant control on 2024-01-02

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12/09/2312 September 2023 Confirmation statement made on 2023-08-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-08-31

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29/09/2229 September 2022 Confirmation statement made on 2022-08-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/04/2228 April 2022 Registration of charge 081853520006, created on 2022-04-11

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28/04/2228 April 2022 Registration of charge 081853520005, created on 2022-04-11

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28/01/2228 January 2022 Registration of charge 081853520004, created on 2022-01-27

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02/12/212 December 2021 Satisfaction of charge 081853520002 in full

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02/12/212 December 2021 Satisfaction of charge 081853520003 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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22/06/2022 June 2020 31/08/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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24/04/1824 April 2018 31/08/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MS ROSE HALL / 27/03/2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MR STUART GALLEY / 27/03/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE HALL / 27/03/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GALLEY / 27/03/2017

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081853520003

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081853520002

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13/04/1713 April 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 Annual return made up to 20 August 2015 with full list of shareholders

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GALLEY / 01/09/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE HALL / 01/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE HALL / 09/10/2014

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13/10/1413 October 2014 Annual return made up to 20 August 2014 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GALLEY / 09/10/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/08/1220 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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