EFCIS LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
07/02/257 February 2025 | Second filing of Confirmation Statement dated 2024-02-19 |
22/01/2522 January 2025 | Resolutions |
22/01/2522 January 2025 | Appointment of Mr Kirk Cheesman as a director on 2025-01-16 |
22/01/2522 January 2025 | Memorandum and Articles of Association |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
31/10/2431 October 2024 | Satisfaction of charge 1 in full |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
15/03/2415 March 2024 | Total exemption full accounts made up to 2023-06-30 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
13/04/2313 April 2023 | Total exemption full accounts made up to 2022-06-30 |
13/03/2313 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
26/03/2226 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
09/11/219 November 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
14/04/2114 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/06/2025 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE GARDEN / 30/06/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOYLAN / 20/03/2018 |
20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOYLAN / 20/03/2018 |
20/03/1820 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOYLAN / 20/03/2018 |
20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOYLAN / 20/03/2018 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
01/04/141 April 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
05/11/135 November 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
14/03/1314 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 1ST FLOOR OFFICES 7 FRENCHS YARD AMWELL END WARE HERTFORDSHIRE SG12 9HP |
28/02/1228 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOYLAN / 21/02/2011 |
22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GARDEN / 21/02/2011 |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
15/03/1015 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
07/05/097 May 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
31/03/0831 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
29/01/0729 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
10/03/0610 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
15/04/0515 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
14/03/0514 March 2005 | DIRECTOR RESIGNED |
14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
14/03/0514 March 2005 | SECRETARY RESIGNED |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
09/08/049 August 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
19/01/0419 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
01/10/031 October 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 9 BARRINGTON AVENUE NORTH ROAD EAST THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6TY |
01/07/021 July 2002 | NEW SECRETARY APPOINTED |
01/07/021 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/07/021 July 2002 | DIRECTOR RESIGNED |
06/03/026 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
25/01/0225 January 2002 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS; AMEND |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
25/10/0125 October 2001 | COMPANY NAME CHANGED CREDIT INSURANCE AGENCY LIMITED CERTIFICATE ISSUED ON 25/10/01 |
02/07/012 July 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
11/02/0011 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
26/03/9926 March 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/01/9828 January 1998 | SECRETARY RESIGNED |
28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
28/01/9828 January 1998 | DIRECTOR RESIGNED |
22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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