EFIN LIMITED
Company number 12419418 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 5 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Apr 2025 | Confirmation statement made on 2025-04-18 with updates · 3 pages | View document |
| 18 Apr 2025 | Notification of Sajid Yaqub Malik as a person with significant control on 2025-04-16 · 2 pages | View document |
| 16 Apr 2025 | Appointment of Mr Sajid Yaqub Malik as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Sajid Yaqub Malik as a director on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Cessation of Sajid Yaqub Malik as a person with significant control on 2025-04-04 · 1 page | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2025 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 10 Apr 2023 | Director's details changed for Mr Sajid Yaqub Malik on 2023-04-01 · 2 pages | View document |
| 10 Apr 2023 | Change of details for Mr Sajid Yaqub Malik as a person with significant control on 2023-04-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |