EFFICIO LIMITED
Company number 04010379 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 6 Mar 2026 | Full accounts made up to 2025-06-30 · 36 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 4 pages | View document |
| 23 Apr 2025 | Full accounts made up to 2024-06-30 · 35 pages | View document |
| 10 Dec 2024 | Notification of Efficio Enterprises Limited as a person with significant control on 2024-10-11 · 2 pages | View document |
| 10 Dec 2024 | Cessation of Efficio Holdings Limited as a person with significant control on 2024-10-11 · 1 page | View document |
| 14 Nov 2024 | Registration of charge 040103790015, created on 2024-11-12 · 33 pages | View document |
| 14 Nov 2024 | Registration of charge 040103790016, created on 2024-11-12 · 15 pages | View document |
| 14 Nov 2024 | Registration of charge 040103790018, created on 2024-11-12 · 8 pages | View document |
| 14 Nov 2024 | Registration of charge 040103790017, created on 2024-11-12 · 24 pages | View document |
| 23 Aug 2024 | Satisfaction of charge 040103790013 in full · 1 page | View document |
| 23 Aug 2024 | Satisfaction of charge 040103790011 in full · 1 page | View document |
| 23 Aug 2024 | Satisfaction of charge 040103790012 in full · 1 page | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-24 · 3 pages | View document |
| 29 Jul 2024 | Registration of charge 040103790014, created on 2024-07-26 · 72 pages | View document |
| 9 Jul 2024 | Change of details for Efficio Holdings Limited as a person with significant control on 2022-10-18 · 2 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 24 Nov 2023 | Full accounts made up to 2023-06-30 · 37 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 4 May 2023 | Director's details changed for Jens Michael Vilhelm Pedersen on 2023-05-04 · 2 pages | View document |
| 4 May 2023 | Director's details changed for Mr Toby Giles Munyard on 2023-05-04 · 2 pages | View document |
| 13 Jan 2023 | Registration of charge 040103790013, created on 2023-01-10 · 37 pages | View document |
| 11 Jan 2023 | Director's details changed for Mrs Melaye Terrefe Ras-Work on 2023-01-11 · 2 pages | View document |
| 7 Dec 2022 | Full accounts made up to 2022-06-30 · 34 pages | View document |
| 19 Oct 2022 | Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 2022-10-18 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Jens Michael Vilhelm Pedersen as a secretary on 2022-10-18 · 1 page | View document |
| 18 Oct 2022 | Registered office address changed from 33 Regent Street London SW1Y 4NE England to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2022-10-18 · 1 page | View document |
| 5 Apr 2022 | Full accounts made up to 2021-06-30 · 35 pages | View document |
| 27 Jan 2022 | Director's details changed for Mrs Melaye Terrefe Ras-Work on 2022-01-27 · 2 pages | View document |
| 13 Jan 2022 | Registration of charge 040103790012, created on 2021-12-23 · 21 pages | View document |
| 23 Dec 2021 | Registration of charge 040103790011, created on 2021-12-23 · 33 pages | View document |
| 16 Dec 2021 | Termination of appointment of Alexander Klein as a director on 2021-12-06 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Juraj Priecel as a director on 2021-12-06 · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 040103790008 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 040103790006 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 040103790007 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 040103790004 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 040103790010 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 040103790009 in full · 1 page | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 22 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 12 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040103790007 | View document |
| 21 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040103790005 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040103790006 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 22 LONG ACRE LONDON WC2E 9LY | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR TOBY GILES MUNYARD | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 08/01/2016 | View document |
| 5 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040103790005 | View document |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040103790004 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 08/01/2016 | View document |
| 8 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 08/01/2016 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JURAJ PRIECEL / 08/01/2016 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KLEIN / 08/01/2016 | View document |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 25 Sep 2014 | SECOND FILING WITH MUD 08/06/14 FOR FORM AR01 | View document |
| 11 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KLEIN / 01/06/2011 | View document |
| 25 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 06/07/2013 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MELAYE RAS-WORK / 06/07/2013 | View document |
| 21 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 06/07/2013 | View document |
| 29 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Nov 2013 | SOLVENCY STATEMENT DATED 21/11/13 | View document |
| 29 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Nov 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 700 | View document |
| 29 Nov 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 700 | View document |
| 29 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 10 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 18 pages | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 31/08/2009 | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELAYE RAS-WORK / 31/08/2009 | View document |
| 7 Sep 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 29 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, CRUSADER HOUSE, 145-157 ST JOHN STREET, LONDON, EC1V 4QJ | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JURAJ PRIECEL / 01/11/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELAYE RAS-WORK / 01/11/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KLEIN / 01/11/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS MICHAEL VILHELM PEDERSEN / 01/11/2010 | View document |
| 10 Aug 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | GBP IC 768/731.45 01/04/08 GBP SR [email protected]=36.55 | View document |
| 11 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Dec 2007 | £ IC 854/768 21/11/07 £ SR [email protected]=86 | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Sep 2007 | £ IC 1000/818 29/08/07 £ SR [email protected]=182 | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB | View document |
| 29 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | £ IC 10665/1015 22/12/03 £ SR [email protected]=210 £ SR 9440@1=9440 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | AMENDING 882 ISS 21/12/00 | View document |
| 25 Mar 2003 | RESCINDING 882 ISS 26/07/01 | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 15TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7RS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Apr 2001 | £ NC 1000/18900 26/02/01 | View document |
| 9 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2001 | NC INC ALREADY ADJUSTED 26/02/01 | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 44 HUNTSWORTH MEWS, LONDON, NW1 6DB | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 | View document |
| 22 Jan 2001 | S-DIV 21/12/00 | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 22 Aug 2000 | SECRETARY RESIGNED | View document |
| 22 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | COMPANY NAME CHANGED FILEFULL LIMITED CERTIFICATE ISSUED ON 17/08/00 | View document |
| 8 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |