EFD TOTAL SYSTEM CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY CRANLEY CONSULTING LTD |
| 25/06/0825 June 2008 | SECRETARY APPOINTED MRS GEORGINA MARGARET ELIZABETH DENTON |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: CHANNING HOUSE WARGRAVE BERKSHIRE RG10 8HD |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 31/12/0131 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/11/9922 November 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 01/10/971 October 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 22/07/94; CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | COMPANY NAME CHANGED ELECTRONIC FACILITIES DESIGN LIM ITED CERTIFICATE ISSUED ON 31/05/94 |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/04/9019 April 1990 | ADOPT MEM AND ARTS 02/04/90 |
| 19/04/9019 April 1990 | NEW SECRETARY APPOINTED |
| 19/04/9019 April 1990 | SECRETARY RESIGNED |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 22/06/8922 June 1989 | NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | SECRETARY RESIGNED |
| 09/03/899 March 1989 | NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | SECRETARY RESIGNED |
| 11/11/8811 November 1988 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 11/11/8811 November 1988 | ADOPT MEM AND ARTS 300888 |
| 11/11/8811 November 1988 | ADOPT MEM AND ARTS 300888 |
| 11/11/8811 November 1988 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/11/8811 November 1988 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 18/10/8818 October 1988 | ALTER MEM AND ARTS 30/08/88 |
| 18/10/8818 October 1988 | £ NC 100/250000 |
| 18/10/8818 October 1988 | S-DIV |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 03/10/883 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: KENNET HOUSE 80-82 KINGS ROAD READING BERKSHIRE RG1 3BU |
| 22/07/8722 July 1987 | AUDITOR'S RESIGNATION |
| 29/08/8629 August 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 04/07/864 July 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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