THE REALLY EFFICIENT COMPANY LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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03/06/253 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-09-30

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23/10/2323 October 2023 Notification of Qa Directors Limited as a person with significant control on 2023-10-04

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06/10/236 October 2023 Cessation of Qa Directors Limited as a person with significant control on 2023-10-04

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11/09/2311 September 2023 Cessation of Graham Michael Cowan as a person with significant control on 2023-09-07

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11/09/2311 September 2023 Termination of appointment of Graham Michael Cowan as a director on 2023-09-07

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11/09/2311 September 2023 Appointment of Mr Simon Mark Levy as a director on 2023-09-07

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with updates

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11/09/2311 September 2023 Notification of Qa Directors Limited as a person with significant control on 2023-09-07

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11/09/2311 September 2023 Termination of appointment of Access Nominees Limited as a director on 2023-09-07

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04/07/234 July 2023 Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/11/1523 November 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/11/1418 November 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/11/1322 November 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/11/1221 November 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/11/1121 November 2011 Annual return made up to 13 September 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/01/116 January 2011 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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22/11/1022 November 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010

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22/11/1022 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010

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22/11/1022 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/11/096 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/01/0912 January 2009 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/03/0813 March 2008 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/01/073 January 2007 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/12/0521 December 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/03/0529 March 2005 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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22/12/0322 December 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/12/021 December 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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15/01/0215 January 2002 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 S252 DISP LAYING ACC 01/09/00

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16/10/0016 October 2000 S366A DISP HOLDING AGM 01/09/00

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 EXEMPTION FROM APPOINTING AUDITORS 01/09/00

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13/09/9913 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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