EFS GLOBAL LIMITED

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Company Documents

DateDescription
16/02/2516 February 2025 Confirmation statement made on 2025-02-02 with updates

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18/12/2418 December 2024 Group of companies' accounts made up to 2024-03-31

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12/04/2412 April 2024 Appointment of Mr Michael Steen Hansen as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-02 with updates

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29/12/2329 December 2023 Group of companies' accounts made up to 2023-03-31

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25/09/2325 September 2023 Termination of appointment of Robert John Thomas as a director on 2023-09-25

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25/09/2325 September 2023 Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-02 with updates

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09/02/239 February 2023 Group of companies' accounts made up to 2022-03-31

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09/11/229 November 2022 Director's details changed for Mr Robert John Thomas on 2022-11-09

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09/11/229 November 2022 Appointment of Mr Robert John Thomas as a director on 2022-11-09

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01/11/221 November 2022 Change of details for Mark Dean Jones as a person with significant control on 2018-10-14

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31/10/2231 October 2022 Notification of Jennifer Jones as a person with significant control on 2018-10-14

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29/04/2229 April 2022 Registered office address changed from Efs Group Phoenix Way Burnley Lancashire BB11 5SX United Kingdom to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2022-04-29

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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03/01/203 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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13/08/1913 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 254.14588

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04/06/194 June 2019 ADOPT ARTICLES 04/03/2019

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04/06/194 June 2019 04/03/19 STATEMENT OF CAPITAL GBP 25288147

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03/06/193 June 2019 SUB-DIVISION 04/03/19

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28/01/1928 January 2019 CURRSHO FROM 31/10/2019 TO 31/03/2019

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MARK JONES / 14/10/2018

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONES / 14/10/2018

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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11/12/1811 December 2018 PURCHASE BY THE COMPANY 15/11/2018

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116215750001

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19/11/1819 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 238

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19/11/1819 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 234

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19/11/1819 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 200

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01/11/181 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/181 November 2018 COMPANY NAME CHANGED EFS BURNLEY LIMITED CERTIFICATE ISSUED ON 01/11/18

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14/10/1814 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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