EFSS SERVICES LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Statement of affairs

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04/04/254 April 2025 Registered office address changed from 449 Brays Road Birmingham B26 2RR England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-04-04

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04/04/254 April 2025 Appointment of a voluntary liquidator

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04/04/254 April 2025 Resolutions

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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17/11/2317 November 2023 Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB to 449 Brays Road Birmingham B26 2RR on 2023-11-17

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17/11/2317 November 2023 Director's details changed for Mr Wayne Frewen on 2023-11-17

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17/11/2317 November 2023 Director's details changed for Elena Frewen on 2023-11-17

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-28

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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15/06/2315 June 2023 Notification of a person with significant control statement

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15/06/2315 June 2023 Cessation of Elena Frewen as a person with significant control on 2023-06-15

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17/10/2217 October 2022 Micro company accounts made up to 2021-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-28

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28/06/2128 June 2021 Appointment of Mr Wayne Frewen as a director on 2020-10-15

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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25/06/2025 June 2020 28/09/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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28/09/1928 September 2019 CURRSHO FROM 29/09/2018 TO 28/09/2018

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06/07/196 July 2019 COMPANY NAME CHANGED LIVIS INFRASTRUCTURE LTD CERTIFICATE ISSUED ON 06/07/19

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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27/07/1827 July 2018 PREVSHO FROM 31/10/2017 TO 30/09/2017

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23/04/1823 April 2018 COMPANY NAME CHANGED EFSS SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/18

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/07/1613 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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10/11/1510 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM RIVERSIDE HOUSE, 87A PAINES LANE PINNER HA5 3BX UNITED KINGDOM

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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