EFACS SOFTWARE.COM LIMITED
Company number 04647933 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Accounts for a dormant company made up to 2026-01-31 · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Thomas William Ellis on 2024-12-20 · 2 pages | View document |
| 16 Jun 2025 | Accounts for a dormant company made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 1 May 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 3 May 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Thomas William Ellis on 2021-09-22 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of John Merfyn Ellis as a director on 2021-09-22 · 1 page | View document |
| 30 Sep 2021 | Notification of Thomas William Ellis as a person with significant control on 2021-09-22 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mr Thomas William Ellis as a secretary on 2021-09-22 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of John Merfyn Ellis as a secretary on 2021-09-22 · 1 page | View document |
| 30 Sep 2021 | Cessation of John Merfyn Ellis as a person with significant control on 2021-09-22 · 1 page | View document |
| 13 Feb 2015 | SAIL ADDRESS CHANGED FROM: · COOPER PARRY LLP · 3 CENTRO PLACE · PRIDE PARK · DERBY · DERBYSHIRE · DE24 8RF | View document |
| 13 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM · BOTHE HALL · SAWLEY · LOMG EATON · NOTTINGHAMSHIRE · NG10 3AU | View document |
| 13 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 25 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 24 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PAULINE ELLIS / 01/01/2012 | View document |
| 3 Apr 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MERFYN ELLIS / 01/01/2012 | View document |
| 3 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PAULINE ELLIS / 01/01/2012 | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 28 Feb 2011 | 27/01/11 NO CHANGES | View document |
| 10 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 24 Feb 2010 | 27/01/10 NO CHANGES | View document |
| 24 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 23 Feb 2005 | S366A DISP HOLDING AGM 04/02/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: · 1 WOODBOROUGH ROAD · NOTTINGHAM · NG1 3FG | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |