EFTEC AERO LIMITED
Company number 06937302 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 11 Dec 2024 | Second filing of Confirmation Statement dated 2024-04-04 · 3 pages | View document |
| 10 Dec 2024 | Change of details for Mr Nikolay Ulanov as a person with significant control on 2024-12-10 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Mr Nikolay Ulanov as a person with significant control on 2024-04-04 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 5 pages | View document |
| 19 Mar 2024 | Change of details for Mr Nikolay Ulanov as a person with significant control on 2024-03-19 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Change of details for Mr Nikolay Ulanov as a person with significant control on 2022-03-23 · 2 pages | View document |
| 30 Mar 2022 | Change of details for Mr Nikolay Ulanov as a person with significant control on 2022-03-23 · 2 pages | View document |
| 29 Mar 2022 | Second filing of Confirmation Statement dated 2022-03-23 · 3 pages | View document |
| 24 Mar 2022 | Confirmation statement made on 2022-03-23 with updates · 5 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 26 Jul 2021 | Certificate of change of name | View document |
| 26 Jul 2021 | Resolutions · 3 pages | View document |
| 21 Jul 2021 | Resolutions · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR NIKOLAY ULANOV / 12/02/2021 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY ULANOV | View document |
| 10 Dec 2019 | CESSATION OF RIMMA ULANOVA AS A PSC | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM UNIT FC.571 SALISBURY HOUSE 3RD FLOOR LONDON WALL LONDON EC2M 5SQ ENGLAND | View document |
| 14 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD WEBBER / 11/10/2019 | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 22 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 27 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WEBBER / 01/01/2019 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL VOLIN | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAVEL PROVOTOROV | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR JOHN RICHARD WEBBER | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIMMA ULANOVA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Oct 2016 | SECRETARY APPOINTED MR JOHN RICHARD WEBBER | View document |
| 1 Aug 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR MIKHAIL VOLIN | View document |
| 15 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIMMA IGOREVICH PROVOTOROV / 13/11/2013 | View document |
| 30 Aug 2013 | COMPANY NAME CHANGED DEMETER LONDON LIMITED CERTIFICATE ISSUED ON 30/08/13 | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED MR RIMMA IGOREVICH PROVOTOROV | View document |
| 2 Aug 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 18 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |