E.F. SOLUTIONS LIMITED

Company Documents

Date	Description
19/10/2419 October 2024	Confirmation statement made on 2024-10-15 with no updates View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
24/06/2424 June 2024	Cessation of Martin David Gullett as a person with significant control on 2020-06-19 View Document
24/06/2424 June 2024	Notification of Andromeda Associates Limited as a person with significant control on 2020-06-16 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/10/2329 October 2023	Confirmation statement made on 2023-10-15 with no updates View Document
22/09/2322 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/10/2230 October 2022	Confirmation statement made on 2022-10-15 with no updates View Document
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/10/2115 October 2021	Confirmation statement made on 2021-10-15 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/09/2018 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/11/1926 November 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View Document
24/07/1924 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View Document
25/04/1825 April 2018	12/01/18 STATEMENT OF CAPITAL GBP 180 View Document
16/04/1816 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
14/03/1814 March 2018	RETURN OF PURCHASE OF OWN SHARES View Document
17/01/1817 January 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAZELHURST View Document
17/01/1817 January 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAZELHURST View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/11/1711 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View Document
02/10/172 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
21/09/1621 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/11/1528 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
22/07/1522 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
17/06/1517 June 2015	DIRECTOR APPOINTED MR MARTIN DAVID GULLETT View Document
17/06/1517 June 2015	09/06/15 STATEMENT OF CAPITAL GBP 270 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/11/1418 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
11/11/1411 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAZELHURST / 01/10/2014 View Document
11/11/1411 November 2014	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM SUITE 30 40 CHURCHILL SQUARE KINGS HILL KENT ME19 4YU UNITED KINGDOM View Document

11/11/1411 November 2014	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAZELHURST / 01/10/2014 View Document
11/11/1411 November 2014	Registered office address changed from , Suite 30 40 Churchill Square, Kings Hill, Kent, ME19 4YU, United Kingdom to 70 Churchill Square Kings Hill Kent ME19 4YU on 2014-11-11 View Document
29/08/1429 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/04/1417 April 2014	Registered office address changed from , 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 2014-04-17 View Document
17/04/1417 April 2014	REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/11/134 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
22/07/1322 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/11/1214 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
26/06/1226 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/12/1113 December 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
19/09/1119 September 2011	CURREXT FROM 30/11/2011 TO 31/12/2011 View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERSON View Document
12/07/1112 July 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERSON View Document
04/11/104 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
22/07/1022 July 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
24/11/0924 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
28/08/0928 August 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
21/04/0921 April 2009	View Document
21/04/0921 April 2009	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 16-19 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE View Document
07/01/097 January 2009	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
25/07/0725 July 2007	REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA View Document
25/07/0725 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
25/07/0725 July 2007	View Document
20/11/0620 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/0614 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
13/11/0613 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
20/07/0620 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/11/0515 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
14/01/0514 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/01/0514 January 2005	NEW DIRECTOR APPOINTED View Document
14/01/0514 January 2005	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	COMPANY NAME CHANGED EF SOLUTIONS (S.E.) LIMITED CERTIFICATE ISSUED ON 14/12/04 View Document
09/11/049 November 2004	DIRECTOR RESIGNED View Document
09/11/049 November 2004	SECRETARY RESIGNED View Document
01/11/041 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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E.F. SOLUTIONS LIMITED

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