EFKA FRAME SOLUTIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewChange of details for Lifco Ab as a person with significant control on 2024-10-08

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04/04/254 April 2025 Accounts for a small company made up to 2024-12-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-05 with updates

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

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27/08/2427 August 2024 Current accounting period extended from 2024-07-31 to 2024-12-31

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-07-31

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with updates

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05/03/245 March 2024 Director's details changed for Ids Klaas Boersma on 2024-03-05

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05/03/245 March 2024 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG United Kingdom to Unit 25 Sycamore Road Trent Lane Industrial Estate Castle Donington DE74 2NP on 2024-03-05

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25/10/2325 October 2023 Termination of appointment of Lorna Kathleen Mendelsohn as a director on 2023-10-23

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Certificate of change of name

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04/10/234 October 2023 Confirmation statement made on 2023-09-29 with updates

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04/10/234 October 2023 Notification of Lifco Ab as a person with significant control on 2023-09-29

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04/10/234 October 2023 Cessation of David Mark Newborough as a person with significant control on 2023-09-29

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30/08/2330 August 2023 Appointment of Ms Lorna Kathleen Mendelsohn as a director on 2023-08-29

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30/08/2330 August 2023 Appointment of Ids Klaas Boersma as a director on 2023-08-29

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30/08/2330 August 2023 Termination of appointment of David Mark Newborough as a director on 2023-08-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/08/216 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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20/07/1720 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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