EFFICIENCY DIRECT LIMITED

Company number 04163979 ·

Active

105 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
10 Mar 2025 Second filing of Confirmation Statement dated 2024-03-06 · 3 pages View document
14 Oct 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
9 Aug 2024 Director's details changed for Christopher Stuart Scriven on 2024-08-09 · 2 pages View document
9 Aug 2024 Change of details for Christopher Stuart Scriven as a person with significant control on 2024-08-09 · 2 pages View document
9 Aug 2024 Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2024-08-09 · 1 page View document
9 Aug 2024 Secretary's details changed for Rosemary Scriven on 2024-08-09 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 5 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
13 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SCRIVEN / 13/02/2020 View document
16 Aug 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
24 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
14 Sep 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Oct 2016 SECRETARY APPOINTED ROSEMARY SCRIVEN View document
20 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL THORN View document
20 Oct 2016 APPOINTMENT TERMINATED, SECRETARY PAUL THORN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 DIRECTOR APPOINTED PAUL RAYMOND THORN View document
6 Apr 2011 01/03/11 STATEMENT OF CAPITAL GBP 125 View document
6 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL RAYMOND THORN / 01/03/2011 View document
6 Apr 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SCRIVEN / 20/02/2010 View document
26 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
25 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL THORN / 01/09/2009 View document
25 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCRIVEN / 01/09/2009 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Apr 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
6 May 2008 SECRETARY APPOINTED PAUL RAYMOND THORN View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Nov 2007 SECRETARY RESIGNED View document
6 Jul 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 92 OLD FORT ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5HB View document
5 Jul 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
14 Mar 2007 NEW SECRETARY APPOINTED View document
14 Mar 2007 SECRETARY RESIGNED View document
14 Mar 2007 SECRETARY RESIGNED View document
14 Mar 2007 NEW SECRETARY APPOINTED View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Feb 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
30 Nov 2005 NC INC ALREADY ADJUSTED 16/11/05 View document
30 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2005 £ NC 1000/200000 16/11 View document
30 Nov 2005 VARYING SHARE RIGHTS AND NAMES View document
30 Nov 2005 VARYING SHARE RIGHTS AND NAMES View document
2 Sep 2005 SECRETARY RESIGNED View document
2 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 180 EPSOM ROAD GUILDFORD SURREY GU1 2RR View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
24 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Feb 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 201 DYKE ROAD HOVE SUSSEX BN3 1TL View document
13 Mar 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
6 Nov 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 92 OLD FORT ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5HB View document
30 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
16 Jul 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: BIDDLE MATTHEWS 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD View document
27 May 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
12 Mar 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD View document
12 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Mar 2002 COMPANY NAME CHANGED MARINA FASCIA, SOFFITS & GUTTERS LIMITED CERTIFICATE ISSUED ON 11/03/02 View document
4 Oct 2001 DIRECTOR RESIGNED View document
1 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jun 2001 NEW DIRECTOR APPOINTED View document
1 Jun 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD View document
28 Feb 2001 DIRECTOR RESIGNED View document
28 Feb 2001 SECRETARY RESIGNED View document
20 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document