EFS LOGISTICS LTD
Company number 02767517 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Director's details changed for Mr Mark Dean Jones on 2025-03-22 · 2 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 027675170003 in full · 1 page | View document |
| 26 Sep 2023 | Termination of appointment of Robert John Thomas as a director on 2023-09-26 · 1 page | View document |
| 26 Sep 2023 | Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-26 · 2 pages | View document |
| 9 Feb 2023 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 9 Nov 2022 | Appointment of Mr Robert John Thomas as a director on 2022-11-09 · 2 pages | View document |
| 29 Apr 2022 | Registered office address changed from Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2022-04-29 · 1 page | View document |
| 24 Jan 2022 | Registered office address changed from Efs Group Phoenix Way Burnley Lancashire BB11 5SX to Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX on 2022-01-24 · 1 page | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 1 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027675170003 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027675170002 | View document |
| 26 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM · C/O EXPRESS FREIGHT SOLUTIONS · THE TRAILER YARD SMALLSHAW LANE · BURNLEY · LANCASHIRE · BB11 5SQ · UNITED KINGDOM | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEAN JONES / 20/09/2013 | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jan 2013 | COMPANY NAME CHANGED REFRIGERATED TRANSPORT SERVICES LIMITED · CERTIFICATE ISSUED ON 24/01/13 | View document |
| 29 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEAN JONES / 24/11/2011 | View document |
| 25 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM C/O MARK JONES THE TRAILER YARD SMALLSHAW LANE BURNLEY LANCASHIRE BB11 5SQ ENGLAND | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAULE | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR MARK DEAN JONES | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MAULE | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MAULE | View document |
| 30 Jun 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 57 MELLING ROAD SOUTHPORT PR9 9DU | View document |
| 28 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS MAULE / 24/11/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH MAULE / 24/11/2009 | View document |
| 16 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2003 | NC INC ALREADY ADJUSTED 03/02/03 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | ACC. REF. DATE EXTENDED FROM 06/03/98 TO 31/03/98 | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 82 NORTH ROAD CROSSENS SOUTHPORT MERSEYSIDE PR9 8QR | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/95 | View document |
| 15 Nov 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/94 | View document |
| 12 May 1994 | DIRECTOR RESIGNED | View document |
| 7 Dec 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 25 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/03 | View document |
| 14 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 8 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |