EFG IT SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-28 with updates

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14/07/2314 July 2023 Notification of Giovanni Addessi as a person with significant control on 2023-06-28

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14/07/2314 July 2023 Cessation of Efag Limited as a person with significant control on 2023-06-28

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with updates

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18/01/2218 January 2022 Change of details for Efag Limited as a person with significant control on 2021-06-22

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18/01/2218 January 2022 Cessation of Andrea Merloni as a person with significant control on 2021-06-22

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

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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

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06/11/186 November 2018 31/12/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / EFAG LIMITED / 28/11/2017

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MERLONI

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/175 April 2017 13/03/17 STATEMENT OF CAPITAL GBP 140

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/03/1630 March 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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04/03/164 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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