EFFICIENTETHER LTD
Company number 14951957 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 10 Aug 2025 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 11 Nov 2024 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 4 pages | View document |
| 15 Apr 2024 | Appointment of Miss Amy Karen Stokes-Waters as a director on 2024-04-15 · 2 pages | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions · 2 pages | View document |
| 13 Apr 2024 | Resolutions · 2 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 3 pages | View document |
| 19 Oct 2023 | Appointment of Mr Robin Brandl as a director on 2023-10-19 · 2 pages | View document |
| 22 Sep 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 22 Sep 2023 | Resolutions | View document |
| 22 Sep 2023 | Resolutions · 2 pages | View document |
| 12 Sep 2023 | Resolutions · 1 page | View document |
| 12 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions · 2 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 6 Sep 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 · 1 page | View document |
| 6 Sep 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 · 1 page | View document |
| 6 Sep 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 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 31 Aug 2023 | Appointment of Mr Andrew Clinick as a director on 2023-08-31 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Colin Jamison Wright as a director on 2023-07-10 · 2 pages | View document |
| 22 Jun 2023 | Incorporation · 10 pages | View document |