EFFICIENCY DIRECT LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with no updates

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10/03/2510 March 2025 Second filing of Confirmation Statement dated 2024-03-06

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Secretary's details changed for Rosemary Scriven on 2024-08-09

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09/08/249 August 2024 Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2024-08-09

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09/08/249 August 2024 Change of details for Christopher Stuart Scriven as a person with significant control on 2024-08-09

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09/08/249 August 2024 Director's details changed for Christopher Stuart Scriven on 2024-08-09

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

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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

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

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02/02/212 February 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SCRIVEN / 13/02/2020

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16/08/1916 August 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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24/10/1824 October 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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14/09/1714 September 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 SECRETARY APPOINTED ROSEMARY SCRIVEN

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL THORN

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY PAUL THORN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 20 February 2015 with full list of shareholders

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1319 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 01/03/11 STATEMENT OF CAPITAL GBP 125

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL RAYMOND THORN / 01/03/2011

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06/04/116 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED PAUL RAYMOND THORN

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SCRIVEN / 20/02/2010

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26/03/1026 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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25/09/0925 September 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL THORN / 01/09/2009

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25/09/0925 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCRIVEN / 01/09/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 SECRETARY APPOINTED PAUL RAYMOND THORN

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 SECRETARY RESIGNED

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 92 OLD FORT ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5HB

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05/07/075 July 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 NC INC ALREADY ADJUSTED 16/11/05

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30/11/0530 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0530 November 2005 £ NC 1000/200000 16/11

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30/11/0530 November 2005 VARYING SHARE RIGHTS AND NAMES

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30/11/0530 November 2005 VARYING SHARE RIGHTS AND NAMES

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 SECRETARY RESIGNED

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 180 EPSOM ROAD GUILDFORD SURREY GU1 2RR

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/02/0427 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 201 DYKE ROAD HOVE SUSSEX BN3 1TL

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13/03/0313 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 92 OLD FORT ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5HB

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30/10/0230 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: BIDDLE MATTHEWS 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD

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27/05/0227 May 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD

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12/03/0212 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/03/0211 March 2002 COMPANY NAME CHANGED MARINA FASCIA, SOFFITS & GUTTERS LIMITED CERTIFICATE ISSUED ON 11/03/02

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04/10/014 October 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD

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28/02/0128 February 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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