EFFICIENTETHER LTD
Company Documents
| Date | Description |
|---|---|
| 10/08/2510 August 2025 New | Micro company accounts made up to 2025-06-30 |
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 15/04/2415 April 2024 | Appointment of Miss Amy Karen Stokes-Waters as a director on 2024-04-15 |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 19/10/2319 October 2023 | Appointment of Mr Robin Brandl as a director on 2023-10-19 |
| 22/09/2322 September 2023 | Memorandum and Articles of Association |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 06/09/236 September 2023 | Registered office address changed from 50 Barff Lane Brayton Selby YO8 9ET England to PO Box EC2A 4NE 3rd Floor Paul Street London EC2A 4NE on 2023-09-06 |
| 06/09/236 September 2023 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2023-09-06 |
| 06/09/236 September 2023 | Registered office address changed from PO Box EC2A 4NE 3rd Floor Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-09-06 |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/08/2331 August 2023 | Appointment of Mr Andrew Clinick as a director on 2023-08-31 |
| 10/07/2310 July 2023 | Appointment of Mr Colin Jamison Wright as a director on 2023-07-10 |
| 22/06/2322 June 2023 | Incorporation |
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