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EFALIA LTD

Company number 03562759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 TM01 Termination of appointment of Robert John Cox as a director on 23 October 2024
23 Oct 2024 AP02 Appointment of Nextsmart as a director on 23 October 2024
22 Oct 2024 AA Accounts for a small company made up to 30 June 2024
23 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
26 Mar 2024 PSC05 Change of details for Spielberg Solutions Gmbh as a person with significant control on 3 January 2023
19 Feb 2024 AA Accounts for a small company made up to 30 June 2023
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
03 Jan 2023 CERTNM Company name changed spielberg solutions LIMITED\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-19
26 Aug 2022 AA Micro company accounts made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
04 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 December 2020
21 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
20 Mar 2020 AA Micro company accounts made up to 31 December 2019
16 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2018 AA Micro company accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
23 Apr 2018 AD01 Registered office address changed from 75 Walnut Road Torquay Devon TQ2 6HU to 11 Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 23 April 2018
23 Apr 2018 TM02 Termination of appointment of Paul Roger Dudley Hodgkinson as a secretary on 23 April 2018
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
08 May 2017 AA Micro company accounts made up to 31 December 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 30,000