EFANS DIRECT LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-29 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/06/2313 June 2023 Micro company accounts made up to 2023-03-31

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12/05/2312 May 2023 Change of details for Mr Geoffrey James Smith as a person with significant control on 2023-05-12

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12/05/2312 May 2023 Director's details changed for Mr Geoffrey Smith on 2023-05-12

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12/05/2312 May 2023 Registered office address changed from Suite 1, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England to 67 Chorley Old Road Bolton BL1 3AJ on 2023-05-12

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31/03/2331 March 2023 Notification of Natalie Jade Pilling as a person with significant control on 2023-03-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Appointment of Mrs Natalie Jade Pilling as a director on 2023-03-28

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31/03/2331 March 2023 Appointment of Mrs Debra Smith as a director on 2023-03-28

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31/03/2331 March 2023 Change of details for Mr Geoffrey James Smith as a person with significant control on 2023-03-28

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31/03/2331 March 2023 Confirmation statement made on 2023-03-29 with updates

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31/03/2331 March 2023 Change of details for Mr Nicholas Ryan Pilling as a person with significant control on 2023-03-28

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08/01/238 January 2023 Change of details for Mr Geoffrey James Smith as a person with significant control on 2023-01-08

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Micro company accounts made up to 2021-03-31

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27/09/2127 September 2021 Director's details changed for Mr Geoffery Smith on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 ADOPT ARTICLES 20/08/2020

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09/09/209 September 2020 20/08/2020

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09/09/209 September 2020 ADOPT ARTICLES 30/08/2020

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09/09/209 September 2020 ADOPT ARTICLES 20/08/2020

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 30 KITTIWAKE ROAD HEAPEY CHORLEY PR6 9BA ENGLAND

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY SMITH / 20/08/2020

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12/06/2012 June 2020 DIRECTOR APPOINTED MR GEOFFERY SMITH

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30/03/2030 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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