EFFIX SECURITECH LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-06 with no updates

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-05-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-05-31

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19/01/2219 January 2022 Change of details for Mr Jack Andre Charles Laird as a person with significant control on 2022-01-18

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19/01/2219 January 2022 Registered office address changed from 51 Braybourne Close Uxbridge UB8 1UJ England to 101 Greatfields Drive Uxbridge UB8 3QW on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Mr Jack Andre Charles Laird on 2022-01-18

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/07/2027 July 2020 31/05/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 354 RUISLIP ROAD NORTHOLT MIDDLESEX UB5 6BH UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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06/02/206 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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19/06/1819 June 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/10/1730 October 2017 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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