EFFICACY SOLUTIONS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewUnaudited abridged accounts made up to 2025-01-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/02/2429 February 2024 Confirmation statement made on 2024-02-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Unaudited abridged accounts made up to 2023-01-31

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17/02/2317 February 2023 Termination of appointment of Patricia Carver as a director on 2023-02-17

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/10/2222 October 2022 Micro company accounts made up to 2022-01-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/05/132 May 2013 Annual return made up to 17 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/03/127 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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09/04/109 April 2010 Annual return made up to 17 February 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KENNETH CARVER / 01/01/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE CARVER / 01/01/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CARVER / 01/01/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/01/07 TOTAL EXEMPTION FULL

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15/04/0715 April 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/06/0516 June 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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28/02/0428 February 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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02/03/032 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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25/03/0225 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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23/03/0123 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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09/03/009 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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17/03/9917 March 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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10/03/9810 March 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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07/04/977 April 1997 RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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04/03/964 March 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS

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09/10/959 October 1995 DIRECTOR'S PARTICULARS CHANGED

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26/04/9526 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/03/957 March 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/957 March 1995 NEW DIRECTOR APPOINTED

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03/03/953 March 1995 SECRETARY RESIGNED

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03/03/953 March 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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03/03/953 March 1995 DIRECTOR RESIGNED

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17/02/9517 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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