EFANS DIRECT LTD
Company number 12538793 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Change of details for Mr Geoffrey James Smith as a person with significant control on 2026-07-02 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 10 Feb 2026 | Change of details for Mr Nicholas Ryan Pilling as a person with significant control on 2026-02-02 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Mrs Natalie Jade Pilling on 2026-02-02 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Nicholas Ryan Pilling on 2026-02-02 · 2 pages | View document |
| 10 Feb 2026 | Change of details for Mrs Natalie Jade Pilling as a person with significant control on 2026-02-02 · 2 pages | View document |
| 13 Nov 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Jun 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 12 May 2023 | Registered office address changed from Suite 1, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England to 67 Chorley Old Road Bolton BL1 3AJ on 2023-05-12 · 1 page | View document |
| 12 May 2023 | Director's details changed for Mr Geoffrey Smith on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Change of details for Mr Geoffrey James Smith as a person with significant control on 2023-05-12 · 2 pages | View document |
| 31 Mar 2023 | Change of details for Mr Nicholas Ryan Pilling as a person with significant control on 2023-03-28 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Appointment of Mrs Natalie Jade Pilling as a director on 2023-03-28 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Mrs Debra Smith as a director on 2023-03-28 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Notification of Natalie Jade Pilling as a person with significant control on 2023-03-28 · 2 pages | View document |
| 31 Mar 2023 | Change of details for Mr Geoffrey James Smith as a person with significant control on 2023-03-28 · 2 pages | View document |
| 8 Jan 2023 | Change of details for Mr Geoffrey James Smith as a person with significant control on 2023-01-08 · 2 pages | View document |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Geoffery Smith on 2021-07-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2020 | ADOPT ARTICLES 20/08/2020 | View document |
| 9 Sep 2020 | 20/08/2020 | View document |
| 9 Sep 2020 | ADOPT ARTICLES 30/08/2020 | View document |
| 9 Sep 2020 | ADOPT ARTICLES 20/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY SMITH / 20/08/2020 | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 30 KITTIWAKE ROAD HEAPEY CHORLEY PR6 9BA ENGLAND | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MR GEOFFERY SMITH | View document |
| 30 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |