EFFIN RECORDS LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Accounts for a dormant company made up to 2024-06-23

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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23/06/2423 June 2024 Annual accounts for year ending 23 Jun 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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23/04/1723 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/07/1510 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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31/07/1231 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/03/1225 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/07/1112 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSS / 17/06/2010

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 17/06/2010

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10/07/1010 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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27/03/1027 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/07/0912 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/07/0810 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/06/0618 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/08/043 August 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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19/09/0219 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0229 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/0216 July 2002 COMPANY NAME CHANGED URBANCALL LIMITED CERTIFICATE ISSUED ON 16/07/02

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17/06/0217 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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