EFICODE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from Unit 15 Chalcroft Business Park Burnetts Lane Southampton SO30 2PA United Kingdom to Ground Floor, East Wing Burlington House Grange Drive Southampton SO30 2AF on 2025-08-08 |
| 08/01/258 January 2025 | Full accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Second filing of Confirmation Statement dated 2022-12-02 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 17/10/2417 October 2024 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP |
| 16/10/2416 October 2024 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP |
| 05/12/235 December 2023 | Change of details for Mr Risto Antero Virkkala as a person with significant control on 2023-11-07 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 01/11/231 November 2023 | Full accounts made up to 2023-06-30 |
| 27/09/2327 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 04/09/234 September 2023 | Registration of charge 056435780002, created on 2023-08-25 |
| 15/07/2315 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-03-15 |
| 29/03/2329 March 2023 | Current accounting period shortened from 2023-12-30 to 2023-06-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 31/10/2231 October 2022 | Cessation of Clearvision (Cm) Solutions Limited as a person with significant control on 2022-09-30 |
| 31/10/2231 October 2022 | Cessation of The Software Delivery Company Limited as a person with significant control on 2022-09-30 |
| 31/10/2231 October 2022 | Notification of Risto Antero Virkkala as a person with significant control on 2022-09-30 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Termination of appointment of Gerald Lloyd Tombs as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Kathryn Mary Tombs as a secretary on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Ilari Tapio Juhana Nurmi as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Neil Butler as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Registered office address changed from Laurel Farm, Winters Hill Durley Southampton Hampshire SO32 2AH to Unit 15 Chalcroft Business Park Burnetts Lane Southampton SO30 2PA on 2022-10-13 |
| 07/10/227 October 2022 | Sub-division of shares on 2016-07-27 |
| 07/10/227 October 2022 | Second filing of Confirmation Statement dated 2016-12-02 |
| 07/10/227 October 2022 | Second filing of Confirmation Statement dated 2018-12-02 |
| 07/10/227 October 2022 | Second filing of Confirmation Statement dated 2020-12-02 |
| 07/10/227 October 2022 | Second filing of Confirmation Statement dated 2019-12-02 |
| 07/10/227 October 2022 | Second filing of a statement of capital following an allotment of shares on 2016-07-27 |
| 07/10/227 October 2022 | Second filing of Confirmation Statement dated 2021-12-02 |
| 29/09/2229 September 2022 | Satisfaction of charge 056435780001 in full |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/12/2015 December 2020 | Confirmation statement made on 2020-12-02 with updates |
| 19/05/2019 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | Confirmation statement made on 2019-12-02 with updates |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 28/05/1928 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/12/183 December 2018 | Confirmation statement made on 2018-12-02 with updates |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 04/12/174 December 2017 | Confirmation statement made on 2017-12-02 with updates |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 09/12/169 December 2016 | Confirmation statement made on 2016-12-02 with updates |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | Sub-division of shares on 2016-07-27 |
| 02/09/162 September 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 2 |
| 02/09/162 September 2016 | Statement of capital following an allotment of shares on 2016-07-27 |
| 02/09/162 September 2016 | SUB-DIVISION 27/07/16 |
| 30/08/1630 August 2016 | ALTER ARTICLES 27/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUTLER / 12/08/2014 |
| 02/01/142 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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