EFFICIENT PLANET SOLUTIONS LIMITED

Company Documents

DateDescription
05/09/185 September 2018 28/02/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/06/1719 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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12/06/1712 June 2017 28/02/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 DISS40 (DISS40(SOAD))

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23/05/1723 May 2017 FIRST GAZETTE

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 1 QUAY COURT ST. IVES CAMBRIDGESHIRE PE27 5AU

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/03/162 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT

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12/03/1512 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 27/02/13 STATEMENT OF CAPITAL GBP 100

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05/03/145 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/09/1312 September 2013 DIRECTOR APPOINTED MR KIERAN CAULFIELD

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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