ONE EFF LIMITED

Company number 10058320 ·

Active

42 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
29 Jan 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
10 Dec 2024 Unaudited abridged accounts made up to 2024-06-30 · 7 pages View document
21 Oct 2024 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to White Lyon House Perry Hill Worplesdon Surrey GU3 3RE on 2024-10-21 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
18 Dec 2023 Unaudited abridged accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 7 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Unaudited abridged accounts made up to 2020-06-30 · 8 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
20 Dec 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019 View document
5 Nov 2019 CESSATION OF STEPHEN PARISH AS A PSC View document
5 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALLGLOW LIMITED View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100583200002 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100583200001 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 01/08/2018 View document
6 Jun 2018 DISS40 (DISS40(SOAD)) View document
5 Jun 2018 FIRST GAZETTE View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JELF / 06/04/2016 View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS JULIE JELF / 06/04/2016 View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PARISH / 06/04/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
21 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100583200001 View document
21 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100583200002 View document
17 Mar 2016 DIRECTOR APPOINTED MR PAUL DAVID ANTHONY GARDINER View document
17 Mar 2016 17/03/16 STATEMENT OF CAPITAL GBP 10000 View document
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS View document
11 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document