EFSG LIMITED

Company number 02971676 · Monitor this company

Active

143 filings

Date	Filing
26 Aug 2026	Confirmation statement made on 2026-08-26 with no updates · 3 pages	View document
26 Aug 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
10 Sep 2025	Appointment of Mr Ian David Shapiro as a director on 2025-09-09 · 2 pages	View document
9 Sep 2025	Termination of appointment of Gillian Mary Charlesworth as a director on 2025-09-09 · 1 page	View document
4 Sep 2025	Confirmation statement made on 2025-09-03 with no updates · 3 pages	View document
4 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
24 Jul 2025	Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Nov 2024	Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07 · 1 page	View document
14 Nov 2024	Appointment of Mrs Gillian Mary Charlesworth as a director on 2024-11-07 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Sep 2023	Confirmation statement made on 2023-09-03 with no updates · 3 pages	View document
26 Jan 2023	Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17 · 1 page	View document
26 Jan 2023	Appointment of Mr Vinodha Soysa Wijeratne as a director on 2023-01-24 · 2 pages	View document
11 Jan 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Sep 2022	Confirmation statement made on 2022-09-03 with no updates · 3 pages	View document
10 Jan 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
16 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
13 Feb 2021	DISS40 (DISS40(SOAD))	View document
12 Feb 2021	CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	FIRST GAZETTE	View document
21 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ORME	View document
24 Mar 2020	DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
22 Oct 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
22 Oct 2019	CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES	View document
8 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR NIALL TRAFFORD	View document
8 Apr 2019	DIRECTOR APPOINTED MR GRAHAM ORME	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
20 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
17 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Oct 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
24 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Oct 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES	View document
25 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEUSCH	View document
25 Feb 2016	DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
28 Oct 2015	22/09/15 NO MEMBER LIST	View document
29 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
22 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Oct 2014	22/09/14 NO MEMBER LIST	View document
8 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN WYATT	View document
6 Nov 2013	22/09/13 NO MEMBER LIST	View document
2 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Oct 2012	22/09/12 NO MEMBER LIST	View document
26 Sep 2011	22/09/11 NO MEMBER LIST	View document
16 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
24 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP FIELD	View document
24 Sep 2010	22/09/10 NO MEMBER LIST	View document
30 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Sep 2009	ANNUAL RETURN MADE UP TO 22/09/09	View document
1 Oct 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HORAN	View document
23 Sep 2008	ANNUAL RETURN MADE UP TO 22/09/08	View document
23 Sep 2008	DIRECTOR APPOINTED RUSSELL HEUSCH	View document
23 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Sep 2007	ANNUAL RETURN MADE UP TO 22/09/07	View document
1 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
29 Sep 2006	ANNUAL RETURN MADE UP TO 22/09/06	View document
17 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Sep 2005	ANNUAL RETURN MADE UP TO 22/09/05	View document
12 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
30 Sep 2004	ANNUAL RETURN MADE UP TO 22/09/04	View document
18 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
2 Oct 2003	ANNUAL RETURN MADE UP TO 22/09/03	View document
10 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Oct 2002	ANNUAL RETURN MADE UP TO 22/09/02	View document
1 Oct 2002	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
1 Oct 2002	DIRECTOR RESIGNED	View document
12 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Oct 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
27 Sep 2001	ANNUAL RETURN MADE UP TO 22/09/01	View document
20 Nov 2000	REGISTERED OFFICE CHANGED ON 20/11/00 FROM: BUCKNALLS LANE WATFORD HERTFORDSHIRE WD25 9XX	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Sep 2000	ANNUAL RETURN MADE UP TO 22/09/00	View document
13 Sep 2000	SECRETARY RESIGNED	View document
18 May 2000	REGISTERED OFFICE CHANGED ON 18/05/00 FROM: MELROSE AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 2BJ	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
9 Sep 1999	ANNUAL RETURN MADE UP TO 22/09/99	View document
8 Sep 1999	S366A DISP HOLDING AGM 07/07/99	View document
23 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Oct 1998	ANNUAL RETURN MADE UP TO 22/09/98	View document
25 Jun 1998	NEW DIRECTOR APPOINTED	View document
4 Jun 1998	DIRECTOR RESIGNED	View document
22 Oct 1997	ANNUAL RETURN MADE UP TO 22/09/97	View document
12 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Sep 1997	NEW DIRECTOR APPOINTED	View document
26 Sep 1997	SECRETARY RESIGNED	View document
26 Sep 1997	NEW SECRETARY APPOINTED	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
24 Feb 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
16 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1996	ANNUAL RETURN MADE UP TO 22/09/96	View document
26 Sep 1996	DIRECTOR RESIGNED	View document
26 Sep 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
17 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Jul 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	DIRECTOR RESIGNED	View document
6 Jun 1996	NEW DIRECTOR APPOINTED	View document
15 Sep 1995	ANNUAL RETURN MADE UP TO 22/09/95	View document
22 Jun 1995	NEW DIRECTOR APPOINTED	View document
21 Jun 1995	NEW DIRECTOR APPOINTED	View document
15 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1995	NEW DIRECTOR APPOINTED	View document
20 Feb 1995	ALTER MEM AND ARTS 15/02/95	View document
20 Feb 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Feb 1995	NEW DIRECTOR APPOINTED	View document
30 Jan 1995	NEW DIRECTOR APPOINTED	View document
20 Jan 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Nov 1994	ALTER MEM AND ARTS 03/11/94	View document
7 Nov 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Sep 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document