EFES 3 LIMITED

Company number 09168340 ·

Active

48 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
4 Mar 2026 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England to Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park Ilford IG6 3UG on 2026-03-04 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
27 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
26 Nov 2024 First Gazette notice for compulsory strike-off View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Jun 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
8 Dec 2023 Termination of appointment of Kazim Akkus as a director on 2023-11-30 · 1 page View document
4 Oct 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 May 2023 Appointment of Ms Beenish Naveed Butt as a director on 2023-02-19 · 2 pages View document
22 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-08 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 May 2022 Change of details for Nb Foods Limited as a person with significant control on 2016-04-06 · 2 pages View document
9 May 2022 Notification of Kazim Akkus as a person with significant control on 2022-04-28 · 2 pages View document
29 Apr 2022 Termination of appointment of Ibrahim Uzun as a director on 2022-04-28 · 1 page View document
29 Apr 2022 Appointment of Mr Kazim Akkus as a director on 2022-04-28 · 2 pages View document
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
25 Nov 2021 Confirmation statement made on 2021-09-08 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES View document
28 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
14 Sep 2018 PSC'S CHANGE OF PARTICULARS / CAHIT TASTAN / 06/04/2016 View document
16 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
27 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM UZUN / 27/10/2017 View document
12 Jan 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 39 ELM WAY LONDON NW10 0NG View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
9 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
8 Sep 2015 08/09/15 STATEMENT OF CAPITAL GBP 300 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
8 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document