EFCIS LIMITED

Company number 03497611 ·

Active

105 filings

Date Filing
12 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
15 Dec 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
10 Dec 2025 Director's details changed for Mr Kirk Cheesman on 2025-12-10 · 2 pages View document
10 Dec 2025 Secretary's details changed for Mr Andrew William Moylan on 2025-12-10 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
7 Feb 2025 Second filing of Confirmation Statement dated 2024-02-19 · 3 pages View document
22 Jan 2025 Resolutions · 1 page View document
22 Jan 2025 Memorandum and Articles of Association · 12 pages View document
22 Jan 2025 Appointment of Mr Kirk Cheesman as a director on 2025-01-16 · 2 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-25 with updates · 5 pages View document
31 Oct 2024 Satisfaction of charge 1 in full · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-19 with updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
13 Mar 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
9 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Apr 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES View document
14 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE GARDEN / 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
20 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOYLAN / 20/03/2018 View document
20 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOYLAN / 20/03/2018 View document
20 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOYLAN / 20/03/2018 View document
20 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOYLAN / 20/03/2018 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
1 Apr 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Nov 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
14 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 1ST FLOOR OFFICES 7 FRENCHS YARD AMWELL END WARE HERTFORDSHIRE SG12 9HP View document
28 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GARDEN / 21/02/2011 View document
22 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOYLAN / 21/02/2011 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 May 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Mar 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Apr 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
6 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
14 Mar 2005 SECRETARY RESIGNED View document
14 Mar 2005 DIRECTOR RESIGNED View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Jan 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
19 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Oct 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
17 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2002 DIRECTOR RESIGNED View document
1 Jul 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 9 BARRINGTON AVENUE NORTH ROAD EAST THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6TY View document
1 Jul 2002 NEW SECRETARY APPOINTED View document
1 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
25 Jan 2002 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS; AMEND View document
7 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2001 COMPANY NAME CHANGED CREDIT INSURANCE AGENCY LIMITED CERTIFICATE ISSUED ON 25/10/01 View document
2 Jul 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
11 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
22 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
26 Mar 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS View document
10 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 1998 SECRETARY RESIGNED View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
28 Jan 1998 DIRECTOR RESIGNED View document
22 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document