EFS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Satisfaction of charge 1 in full |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Jacques Gaston Murray as a director on 2023-12-01 |
| 05/09/235 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 17/07/2017 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 21/11/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 15/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 11/10/2018 |
| 18/05/1818 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | AUDITOR'S RESIGNATION |
| 16/12/1516 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS |
| 15/12/1115 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | AUDITOR'S RESIGNATION |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GASTON MURRAY / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL LAWRENCE SIMMONDS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 23/12/2009 |
| 26/09/0926 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | GBP NC 37111559/26641555 22/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MURRAY / 27/10/2008 |
| 20/01/0920 January 2009 | REDUCE ISSUED CAPITAL 22/12/2008 |
| 20/01/0920 January 2009 | SOLVENCY STATEMENT DATED 22/12/08 |
| 20/01/0920 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 20/01/09 |
| 20/01/0920 January 2009 | STATEMENT BY DIRECTORS |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 24/02/0524 February 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/02/059 February 2005 | REDUCE ISSUED CAPITAL 24/01/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED EURO FIRE SECURITY LIMITED CERTIFICATE ISSUED ON 25/11/02 |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | £ IC 26888442/21862990 09/03/99 £ SR 5025452@1=5025452 |
| 25/01/9925 January 1999 | POS 17500000 12/01/99 |
| 25/01/9925 January 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9829 December 1998 | £ IC 31788442/27088442 21/12/98 £ SR 4700000@1=4700000 |
| 29/12/9829 December 1998 | £ IC 27088442/26888442 23/12/98 £ SR 200000@1=200000 |
| 14/12/9814 December 1998 | £ IC 32848942/31788442 07/12/98 £ SR 1060500@1=1060500 |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 25/03/9825 March 1998 | £ IC 38448942/32848942 20/03/98 £ SR 5600000@1=5600000 |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/982 January 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | £ IC 71307977/38307977 27/12/96 £ SR 33000000@1=33000000 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 26/11/9626 November 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/08/9613 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | SHARES AGREEMENT OTC |
| 19/05/9619 May 1996 | SHARES AGREEMENT OTC |
| 05/03/965 March 1996 | S386 DISP APP AUDS 29/01/96 |
| 06/02/966 February 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | £ IC 89135953/70135953 27/12/95 £ SR 19000000@1=19000000 |
| 27/11/9527 November 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/11/9527 November 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/11/9527 November 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/09/9525 September 1995 | SHARES AGREEMENT OTC |
| 25/09/9525 September 1995 | SHARES AGREEMENT OTC |
| 26/07/9526 July 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/9526 July 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/9526 July 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/9526 July 1995 | REREGISTRATION PLC-PRI 18/07/95 |
| 26/07/9526 July 1995 | ALTER MEM AND ARTS 18/07/95 |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | £ NC 50000000/118585952 20/12/94 |
| 04/01/954 January 1995 | ALTER MEM AND ARTS 20/12/94 |
| 04/01/954 January 1995 | REDEMPTION/DIVISION 20/12/94 |
| 20/07/9420 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | PROSPECTUS |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | APPLICATION COMMENCE BUSINESS |
| 20/12/9320 December 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/12/938 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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