EFFICIENTETHER LTD

Company Documents

DateDescription
10/08/2510 August 2025 NewMicro company accounts made up to 2025-06-30

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18/04/2518 April 2025 Confirmation statement made on 2025-04-18 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with updates

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15/04/2415 April 2024 Appointment of Miss Amy Karen Stokes-Waters as a director on 2024-04-15

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Memorandum and Articles of Association

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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19/10/2319 October 2023 Appointment of Mr Robin Brandl as a director on 2023-10-19

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22/09/2322 September 2023 Memorandum and Articles of Association

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22/09/2322 September 2023 Resolutions

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22/09/2322 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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06/09/236 September 2023 Registered office address changed from 50 Barff Lane Brayton Selby YO8 9ET England to PO Box EC2A 4NE 3rd Floor Paul Street London EC2A 4NE on 2023-09-06

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06/09/236 September 2023 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2023-09-06

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06/09/236 September 2023 Registered office address changed from PO Box EC2A 4NE 3rd Floor Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-09-06

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

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with updates

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31/08/2331 August 2023 Appointment of Mr Andrew Clinick as a director on 2023-08-31

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10/07/2310 July 2023 Appointment of Mr Colin Jamison Wright as a director on 2023-07-10

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22/06/2322 June 2023 Incorporation

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