EFFICIENT BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 New

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29/10/2529 October 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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10/10/2510 October 2025 NewConfirmation statement made on 2025-09-27 with updates

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10/10/2510 October 2025 New

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10/10/2510 October 2025 New

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13/05/2513 May 2025 Appointment of Mr Alex Payne as a director on 2025-05-13

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03/04/253 April 2025 Termination of appointment of Mark Ian Watford as a director on 2025-04-03

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21/10/2421 October 2024 Group of companies' accounts made up to 2023-12-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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26/02/2426 February 2024 Statement of capital on 2024-02-26

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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16/02/2416 February 2024 Change of share class name or designation

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16/02/2416 February 2024 Change of share class name or designation

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16/02/2416 February 2024 Change of share class name or designation

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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12/02/2412 February 2024 Notification of Efficient Building Solutions Group Limited as a person with significant control on 2023-12-31

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12/02/2412 February 2024 Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on 2023-12-31

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29/01/2429 January 2024

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29/01/2429 January 2024

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29/01/2429 January 2024 Memorandum and Articles of Association

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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03/01/243 January 2024 Registration of charge 123525720001, created on 2023-12-31

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-05 with updates

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21/11/2321 November 2023 Termination of appointment of Christopher Herring as a director on 2023-11-16

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21/11/2321 November 2023 Termination of appointment of William John Butcher as a director on 2023-11-16

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09/11/239 November 2023 Group of companies' accounts made up to 2022-12-31

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01/11/231 November 2023 Termination of appointment of Philip Windover Fellowes-Prynne as a director on 2023-10-31

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30/10/2330 October 2023 Cancellation of shares. Statement of capital on 2023-09-15

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30/10/2330 October 2023 Purchase of own shares.

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27/10/2327 October 2023 Statement of capital on 2023-09-15

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-07-31

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2022-12-19

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02/02/232 February 2023 Appointment of Mr Mark Ian Watford as a director on 2023-01-26

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12/01/2312 January 2023 Total exemption full accounts made up to 2021-12-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-05 with updates

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-28

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-06

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2022-01-04

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

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21/12/2121 December 2021 Confirmation statement made on 2021-12-05 with updates

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-10-01

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-10-01

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11/11/2111 November 2021 Termination of appointment of Stephen Anthony Roth Clark as a director on 2021-11-10

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11/11/2111 November 2021 Appointment of Mr Peter Jay Rudge as a director on 2021-11-10

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-07-06

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-07-06

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-07-06

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-07-02

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02/07/212 July 2021 Appointment of Mr Christopher Herring as a director on 2021-07-02

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02/07/212 July 2021 Appointment of Mr William John Butcher as a director on 2021-07-02

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-07-02

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

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06/12/196 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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