E.F. SOLUTIONS LIMITED
Company number 05274294 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of John Langford as a director on 2026-07-23 · 1 page | View document |
| 28 Jul 2026 | Appointment of Mr Thomas Martin Gullett as a director on 2026-07-23 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 4 Sep 2025 | Registered office address changed from 70 Churchill Square Kings Hill Kent ME19 4YU to Glendinning Brogdale Road Faversham Kent ME13 8YA on 2025-09-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 24 Jun 2024 | Notification of Andromeda Associates Limited as a person with significant control on 2020-06-16 · 2 pages | View document |
| 24 Jun 2024 | Cessation of Martin David Gullett as a person with significant control on 2020-06-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 25 Apr 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 180 | View document |
| 16 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAZELHURST | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAZELHURST | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR MARTIN DAVID GULLETT | View document |
| 17 Jun 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 270 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | Registered office address changed from , Suite 30 40 Churchill Square, Kings Hill, Kent, ME19 4YU, United Kingdom to 70 Churchill Square Kings Hill Kent ME19 4YU on 2014-11-11 · 1 page | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM SUITE 30 40 CHURCHILL SQUARE KINGS HILL KENT ME19 4YU UNITED KINGDOM | View document |
| 11 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAZELHURST / 01/10/2014 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAZELHURST / 01/10/2014 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 17 Apr 2014 | Registered office address changed from , 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 2014-04-17 · 1 page | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 19 Sep 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERSON | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERSON | View document |
| 4 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 16-19 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE | View document |
| 21 Apr 2009 | 287 · 1 page | View document |
| 7 Jan 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Jul 2007 | 287 · 1 page | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | COMPANY NAME CHANGED EF SOLUTIONS (S.E.) LIMITED CERTIFICATE ISSUED ON 14/12/04 | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |