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EFM MANAGEMENT LIMITED

Company number 04014188

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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)
11 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2021 TM01 Termination of appointment of Gary Morter as a director on 19 January 2021
18 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
15 Jun 2020 MR01 Registration of charge 040141880003, created on 11 June 2020
04 Mar 2020 AA Accounts for a small company made up to 31 December 2019
15 Oct 2019 MR04 Satisfaction of charge 040141880001 in full
12 Sep 2019 AP01 Appointment of Mr Alan John Cartwright as a director on 13 June 2019
27 Jun 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
19 Jun 2019 PSC07 Cessation of Michael Lewis Llewellyn as a person with significant control on 14 June 2018
15 Mar 2019 MR01 Registration of charge 040141880002, created on 13 March 2019
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2018 AP01 Appointment of Mr Gary Morter as a director on 31 July 2018
15 Aug 2018 TM01 Termination of appointment of Robert Patrick Burlinson as a director on 31 July 2018
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
18 Jun 2018 CH03 Secretary's details changed for Mrs Selina Newman on 22 May 2018
22 May 2018 AD01 Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018
18 May 2018 AD01 Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018
02 Oct 2017 AAMD Amended full accounts made up to 31 December 2016
14 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 54,500
11 Jul 2016 CH03 Secretary's details changed for Miss Selina Newman on 9 March 2015
09 Dec 2015 MR01 Registration of charge 040141880001, created on 8 December 2015