EF SOLUTIONS (SERVICES) LTD
Company number 05749390 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | PARENT_ACC · 32 pages | View document |
| 18 Aug 2026 | Full accounts made up to 2025-09-30 · 15 pages | View document |
| 18 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | Notification of Efekta Education Ltd as a person with significant control on 2025-11-18 · 2 pages | View document |
| 15 Dec 2025 | Cessation of Bertil Eric Hult as a person with significant control on 2025-11-18 · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 24 Nov 2025 | PARENT_ACC · 31 pages | View document |
| 24 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 15 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | PARENT_ACC · 31 pages | View document |
| 23 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2025 | Change of details for Bertil Eric Hult as a person with significant control on 2025-04-01 · 2 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2023-09-30 · 18 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 23 Feb 2024 | Termination of appointment of Anna Kristina Nilsson as a director on 2024-02-14 · 1 page | View document |
| 23 Feb 2024 | Appointment of Ms Julie Bjune as a director on 2024-02-14 · 2 pages | View document |
| 23 Feb 2024 | Termination of appointment of Anna Louise Ulrika Hellestam as a director on 2024-02-14 · 1 page | View document |
| 23 Feb 2024 | Appointment of Daniel Havgarde as a director on 2024-02-14 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 4 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-09-30 · 18 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 13 Dec 2022 | Change of details for Bertil Eric Hult as a person with significant control on 2022-12-01 · 2 pages | View document |
| 21 Apr 2022 | Full accounts made up to 2021-09-30 · 18 pages | View document |
| 18 Feb 2022 | Termination of appointment of Henrik Bootz as a director on 2022-02-18 · 1 page | View document |
| 18 Feb 2022 | Appointment of Ms Anna Louise Ulrika Hellestam as a director on 2022-02-18 · 2 pages | View document |
| 18 Feb 2022 | Registered office address changed from 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL England to 22 Chelsea Manor Street London SW3 5RL on 2022-02-18 · 1 page | View document |
| 30 Nov 2021 | Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD England to 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL on 2021-11-30 · 1 page | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK BOOTZ / 09/11/2019 | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK BOOTZ / 09/11/2019 | View document |
| 10 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2020 | View document |
| 23 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR HENRIK TURESSON NORLIN | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM SCAMBLER HALL / 17/10/2016 | View document |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM GLOBAL HOUSE, HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL | View document |
| 31 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 13 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR HENRIK BOOTZ | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS KARLSSON | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 25 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS ARDFELT | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED JONATHAN WILLIAM SCAMBLER HALL | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 27 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Nov 2013 | COMPANY NAME CHANGED ENGLISHTOWN UK LIMITED CERTIFICATE ISSUED ON 22/11/13 | View document |
| 22 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED HANS ANDREAS KARLSSON | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN HENRIKSSON | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 29 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 19 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN FREDRIK HENRIKSSON / 02/03/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS HAKAN ARDFELT / 02/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS HAKAN ARDFELT / 01/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN FREDRIK HENRIKSSON / 01/03/2010 | View document |
| 9 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS ARDFELT / 18/03/2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED MATTIAS HAKAN ARDFELT | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ERIK FORSBERG | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ERIK FORSBERG | View document |
| 9 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Nov 2006 | S366A DISP HOLDING AGM 15/06/06 | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | View document |
| 20 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |