CompaniesInTheUK

EFRONT LTD

Company number 03650489 ·

Active

111 filings

Date Filing
12 May 2026 Termination of appointment of Melissa Anne Ferraz as a director on 2026-01-05 · 1 page View document
11 May 2026 Appointment of Sean Randall as a director on 2026-05-01 · 2 pages View document
7 Feb 2026 Notification of Blackrock Uk Holdco 2 Limited as a person with significant control on 2019-05-10 · 2 pages View document
4 Feb 2026 Withdrawal of a person with significant control statement on 2026-02-04 · 2 pages View document
8 Oct 2025 Director's details changed for Melissa Anne Ferraz on 2025-03-21 · 2 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 38 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
14 Oct 2024 Director's details changed for Tarek Chouman on 2024-02-02 · 2 pages View document
4 Jul 2024 Full accounts made up to 2023-12-31 · 37 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
5 Oct 2023 Director's details changed for Tarek Chouman on 2023-09-01 · 2 pages View document
13 Jul 2023 Full accounts made up to 2022-12-31 · 33 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
22 Sep 2022 Full accounts made up to 2021-12-31 · 34 pages View document
13 May 2022 Appointment of Ms Melissa Anne Beckman as a director on 2022-04-05 · 2 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 36 pages View document
31 Oct 2019 Registered office address changed from , 5th Floor, 40 Strand, London, WC2N 5RW, England to 12 Throgmorton Avenue London EC2N 2DL on 2019-10-31 · 1 page View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Jun 2018 DIRECTOR APPOINTED TAREK CHOUMAN View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER DELLENBACH View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036504890010 View document
26 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036504890009 View document
28 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036504890008 View document
27 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036504890007 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Aug 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 62 - 65 CHANDOS PLACE LONDON UK WC2N 4HG View document
8 Aug 2016 Registered office address changed from , 62 - 65, Chandos Place, London, Uk, WC2N 4HG to 12 Throgmorton Avenue London EC2N 2DL on 2016-08-08 · 1 page View document
6 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036504890006 View document
12 Nov 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Mar 2015 AUDITOR'S RESIGNATION View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER View document
19 Feb 2015 15/10/11 FULL LIST AMEND View document
19 Feb 2015 15/10/14 FULL LIST AMEND View document
19 Feb 2015 15/10/12 FULL LIST AMEND View document
19 Feb 2015 15/10/13 FULL LIST AMEND View document
10 Feb 2015 ALTER ARTICLES 27/01/2015 View document
4 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036504890005 View document
17 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036504890004 View document
17 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036504890002 View document
17 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036504890003 View document
10 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
22 Oct 2014 22/10/14 STATEMENT OF CAPITAL GBP 1 View document
9 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036504890001 View document
30 Sep 2014 DIRECTOR APPOINTED MR MATTHEW THOMAS BAGLEY View document
30 Sep 2014 SECRETARY APPOINTED MR MATTHEWS THOMAS BAGLEY View document
12 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MATHIEU PLESSIS View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MATHIEU PLESSIS View document
18 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Feb 2014 DIRECTOR APPOINTED MR PAUL MICHAEL WHEELER View document
13 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PIERRE DELLENBACH / 01/05/2013 View document
13 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MATHIEU PLESSIS / 13/11/2013 View document
17 Apr 2013 DIRECTOR APPOINTED DIRECTOR MATHIEU PLESSIS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STUART KEELER View document
20 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART KEELER / 15/10/2011 View document
7 Nov 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, 44A FLORAL STREET, LONDON, WC2E 9DA View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
24 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART KEELER / 19/10/2009 View document
20 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DELLENBACH / 19/10/2009 View document
3 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / MATHIEU PLESSIS / 16/10/2007 View document
16 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
8 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Oct 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 SECRETARY RESIGNED View document
6 Jun 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 20 FITZROY SQUARE, LONDON, W1T 6EJ View document
29 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
19 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
17 Oct 2005 NEW SECRETARY APPOINTED View document
17 Oct 2005 DIRECTOR RESIGNED View document
17 Oct 2005 SECRETARY RESIGNED View document
6 Oct 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
25 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
24 Nov 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 22 ROSENEATH ROAD, LONDON, SW11 6AH View document
22 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
22 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
29 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
19 Oct 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
13 Nov 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
20 Jul 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
26 Apr 2000 COMPANY NAME CHANGED IPAQ LIMITED CERTIFICATE ISSUED ON 27/04/00 View document
8 Nov 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
6 Nov 1998 NEW SECRETARY APPOINTED View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX View document
20 Oct 1998 DIRECTOR RESIGNED View document
20 Oct 1998 SECRETARY RESIGNED View document
15 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document