EFFICIENT BUILDING SOLUTIONS LIMITED
Company number 12352572 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 29 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-27 with updates · 4 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 May 2025 | Appointment of Mr Alex Payne as a director on 2025-05-13 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Mark Ian Watford as a director on 2025-04-03 · 1 page | View document |
| 21 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 44 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with updates · 8 pages | View document |
| 26 Feb 2024 | Statement of capital on 2024-02-26 · 5 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions · 2 pages | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2024 | Resolutions · 2 pages | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Notification of Efficient Building Solutions Group Limited as a person with significant control on 2023-12-31 · 2 pages | View document |
| 12 Feb 2024 | Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on 2023-12-31 · 1 page | View document |
| 29 Jan 2024 | CAP-SS · 2 pages | View document |
| 29 Jan 2024 | SH20 · 1 page | View document |
| 29 Jan 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions · 5 pages | View document |
| 29 Jan 2024 | Resolutions · 2 pages | View document |
| 3 Jan 2024 | Registration of charge 123525720001, created on 2023-12-31 · 22 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 4 pages | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 4 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 11 pages | View document |
| 21 Nov 2023 | Termination of appointment of Christopher Herring as a director on 2023-11-16 · 1 page | View document |
| 21 Nov 2023 | Termination of appointment of William John Butcher as a director on 2023-11-16 · 1 page | View document |
| 9 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 46 pages | View document |
| 1 Nov 2023 | Termination of appointment of Philip Windover Fellowes-Prynne as a director on 2023-10-31 · 1 page | View document |
| 30 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-15 · 6 pages | View document |
| 30 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 27 Oct 2023 | Statement of capital on 2023-09-15 · 6 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 4 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 4 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 4 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-10 · 4 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-10 · 4 pages | View document |
| 15 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-19 · 4 pages | View document |
| 2 Feb 2023 | Appointment of Mr Mark Ian Watford as a director on 2023-01-26 · 2 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 10 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-28 · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-06 · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 4 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 8 pages | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 11 Nov 2021 | Termination of appointment of Stephen Anthony Roth Clark as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr Peter Jay Rudge as a director on 2021-11-10 · 2 pages | View document |
| 20 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 4 pages | View document |
| 20 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 4 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 4 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-06 · 4 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 4 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-06 · 4 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-06 · 4 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 4 pages | View document |
| 2 Jul 2021 | Appointment of Mr Christopher Herring as a director on 2021-07-02 · 2 pages | View document |
| 2 Jul 2021 | Appointment of Mr William John Butcher as a director on 2021-07-02 · 2 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |