EFFICIENCY SOLUTIONS LIMITED

Company number 04402422 ·

Dissolved

77 filings

Date Filing
27 May 2025 Final Gazette dissolved via voluntary strike-off View document
27 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Mar 2025 First Gazette notice for voluntary strike-off View document
11 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
4 Mar 2025 Application to strike the company off the register · 1 page View document
27 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jul 2024 Current accounting period extended from 2024-03-31 to 2024-07-31 · 1 page View document
10 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Oct 2022 Secretary's details changed for Mrs Jacqueline Tracy Baxter on 2022-09-24 · 1 page View document
20 May 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
16 Mar 2017 CHANGE PERSON AS SECRETARY View document
15 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANCIS WHITTLESEA / 15/03/2017 View document
15 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / ANNA FRANCES WHITTLESEA / 02/12/2010 View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 SECRETARY APPOINTED MRS JACQUELINE TRACY BAXTER View document
26 Mar 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
24 Mar 2015 TERMINATE SEC APPOINTMENT View document
18 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
28 Mar 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 May 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jun 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: CURZON COURT 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT View document
31 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Mar 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jun 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
10 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
29 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
17 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Apr 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
2 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 2002 NEW SECRETARY APPOINTED View document
5 Apr 2002 NEW DIRECTOR APPOINTED View document
5 Apr 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
5 Apr 2002 SECRETARY RESIGNED View document
5 Apr 2002 DIRECTOR RESIGNED View document
25 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document