EFRONT LTD
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Director's details changed for Tarek Chouman on 2024-02-02 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 05/10/235 October 2023 | Director's details changed for Tarek Chouman on 2023-09-01 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Appointment of Ms Melissa Anne Beckman as a director on 2022-04-05 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED TAREK CHOUMAN |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DELLENBACH |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036504890010 |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036504890009 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036504890008 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036504890007 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 62 - 65 CHANDOS PLACE LONDON UK WC2N 4HG |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036504890006 |
| 12/11/1512 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | AUDITOR'S RESIGNATION |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER |
| 19/02/1519 February 2015 | 15/10/11 FULL LIST AMEND |
| 19/02/1519 February 2015 | 15/10/12 FULL LIST AMEND |
| 19/02/1519 February 2015 | 15/10/13 FULL LIST AMEND |
| 19/02/1519 February 2015 | 15/10/14 FULL LIST AMEND |
| 10/02/1510 February 2015 | ALTER ARTICLES 27/01/2015 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036504890005 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036504890002 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036504890004 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036504890003 |
| 10/11/1410 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 1 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036504890001 |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR MATTHEWS THOMAS BAGLEY |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR MATTHEW THOMAS BAGLEY |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PLESSIS |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATHIEU PLESSIS |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL WHEELER |
| 13/11/1313 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATHIEU PLESSIS / 13/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PIERRE DELLENBACH / 01/05/2013 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED DIRECTOR MATHIEU PLESSIS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KEELER |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KEELER / 15/10/2011 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, 44A FLORAL STREET, LONDON, WC2E 9DA |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DELLENBACH / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KEELER / 19/10/2009 |
| 03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATHIEU PLESSIS / 16/10/2007 |
| 08/08/088 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 20 FITZROY SQUARE, LONDON, W1T 6EJ |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 22 ROSENEATH ROAD, LONDON, SW11 6AH |
| 22/10/0322 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED IPAQ LIMITED CERTIFICATE ISSUED ON 27/04/00 |
| 08/11/998 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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