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E-FILE IT LIMITED

Company number 04122314

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
12 Nov 2024 PSC02 Notification of London Law Secretarial Limited as a person with significant control on 16 October 2024
12 Nov 2024 PSC07 Cessation of London Law Services Limited as a person with significant control on 16 October 2024
12 Nov 2024 CH04 Secretary's details changed for London Law Secretarial Limited on 1 November 2024
12 Nov 2024 AP01 Appointment of Mr James Allan Sanford as a director on 16 October 2024
12 Nov 2024 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 12 November 2024
12 Nov 2024 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director on 16 October 2024
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Dec 2018 AD01 Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 11 December 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 AD01 Registered office address changed from The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates