CompaniesInTheUK

EFRET LIMITED

Company number 05348126 ·

Active

105 filings

Date Filing
23 Apr 2026 Change of details for Uniserve Holdings Limited as a person with significant control on 2026-02-13 · 2 pages View document
13 Apr 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
23 Feb 2026 Termination of appointment of Jean-Francois Duval as a director on 2026-02-13 · 1 page View document
23 Feb 2026 Termination of appointment of Jean-Louis Duval as a director on 2026-02-13 · 1 page View document
23 Feb 2026 Termination of appointment of Charles Duval as a director on 2026-02-13 · 1 page View document
23 Feb 2026 Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA England to Upminster Court 133 Hall Lane Upminster RM14 1AL on 2026-02-23 · 1 page View document
23 Feb 2026 Termination of appointment of Jean-Louis Duval as a secretary on 2026-02-13 · 1 page View document
23 Feb 2026 Appointment of Mr Nicholas Kevin Brooks as a secretary on 2026-02-13 · 2 pages View document
26 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 21 pages View document
7 Aug 2025 Auditor's resignation · 2 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jun 2024 Full accounts made up to 2023-12-31 · 29 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
19 Jul 2023 Full accounts made up to 2022-12-31 · 27 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
20 May 2022 Full accounts made up to 2021-12-31 · 26 pages View document
1 Mar 2022 Termination of appointment of Anne Elizabeth Fournier as a director on 2021-12-31 · 1 page View document
25 Jan 2022 Particulars of variation of rights attached to shares · 3 pages View document
20 Jan 2022 Change of share class name or designation · 2 pages View document
6 Jan 2022 Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2022-01-06 · 1 page View document
6 Jan 2022 Director's details changed for Anne Elizabeth Fournier on 2022-01-06 · 2 pages View document
8 Dec 2021 Memorandum and Articles of Association · 19 pages View document
8 Dec 2021 Resolutions · 1 page View document
8 Dec 2021 Resolutions View document
15 Nov 2021 Appointment of Mr Iain Robert Liddell as a director on 2021-11-10 · 2 pages View document
15 Nov 2021 Notification of Uniserve Holdings Limited as a person with significant control on 2021-11-09 · 2 pages View document
15 Nov 2021 Cessation of Jean-Francois Duval as a person with significant control on 2021-11-09 · 1 page View document
15 Nov 2021 Cessation of J L Duval Consulting Sarl as a person with significant control on 2021-11-09 · 1 page View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
7 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
27 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J L DUVAL CONSULTING SARL View document
26 Feb 2019 CESSATION OF JEAN-LOUIS DUVAL AS A PSC View document
17 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUVAL / 05/02/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-FRANCOIS DUVAL / 06/02/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS DUVAL / 05/02/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DUVAL / 05/02/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JESTIN / 05/02/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH FOURNIER / 05/02/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS DUVAL / 05/02/2018 View document
6 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR JEAN-FRANCOIS DUVAL / 06/04/2016 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DUVAL / 05/02/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUVAL / 05/02/2018 View document
6 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / JEAN-LOUIS DUVAL / 05/02/2018 View document
6 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / JEAN LOUIS DUVAL / 05/02/2018 View document
6 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-LOUIS DUVAL View document
6 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DUVAL / 05/02/2018 View document
6 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DUVAL / 05/02/2018 View document
11 Jan 2018 11/12/17 STATEMENT OF CAPITAL GBP 235500.00 View document
7 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DUVAL / 06/04/2016 View document
18 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DUVAL / 15/08/2017 View document
5 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
5 Sep 2017 15/08/17 STATEMENT OF CAPITAL GBP 78500 View document
5 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
28 Oct 2016 DIRECTOR APPOINTED ANNE ELIZABETH FOURNIER View document
27 Oct 2016 26/09/2016 View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
24 Jun 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JESTIN / 07/01/2014 View document
26 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
1 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Mar 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
17 Feb 2011 11/02/11 STATEMENT OF CAPITAL GBP 125000 View document
17 Feb 2011 DIRECTOR APPOINTED ALAIN JESTIN View document
17 Feb 2011 DIRECTOR APPOINTED CHARLES DUVAL View document
17 Feb 2011 ADOPT ARTICLES 11/02/2011 View document
20 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
22 Dec 2009 02/12/09 STATEMENT OF CAPITAL GBP 100000 View document
24 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN DUVAL / 31/01/2009 View document
24 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
5 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
20 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
14 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
19 Aug 2005 NEW SECRETARY APPOINTED View document
18 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 View document
17 Mar 2005 DIRECTOR RESIGNED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 SECRETARY RESIGNED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 NEW SECRETARY APPOINTED View document
11 Mar 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA View document
2 Feb 2005 DIRECTOR RESIGNED View document
2 Feb 2005 SECRETARY RESIGNED View document
31 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document