EFC SYSTEMS UK LTD

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Company Documents

DateDescription
24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-16 with no 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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07/07/237 July 2023 Confirmation statement made on 2023-06-16 with no updates

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

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

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22/06/2122 June 2021 Confirmation statement made on 2021-06-16 with no updates

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

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

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22/08/1922 August 2019 31/12/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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

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25/07/1825 July 2018 31/12/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNNAR VAN DER STEUR

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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02/03/152 March 2015 Annual return made up to 2 February 2015 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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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/02/1427 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/02/1229 February 2012 Annual return made up to 2 February 2012 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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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/03/112 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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14/12/1014 December 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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03/11/103 November 2010 31/03/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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25/02/1025 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUNNAR VAN DER STEUR / 16/02/2010

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 28 LAVENDER DRIVE SOUTHMINSTER ESSEX CM0 7RX

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR VAN DER STEUR / 10/02/2009

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02/02/092 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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